Investigations

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3 ARTICLES

2mo ago

Former Ivanishvili Aide Detained at Georgia’s Southern Border Facing 11-Year Sentence

His arrest follows a deportation from Dubai on politically charged embezzlement convictions stemming from a fallout with billionaire Bidzina Ivanishvili.

4 ARTICLES

10mo ago

First Conviction in Singapore's Multi-Billion Dollar Money Laundering Case

Investigations

Former Ivanishvili Aide Detained at Georgia’s Southern Border Facing 11-Year Sentence

VTA Employee Arrested for Fatal Shooting of Coworker Over Gambling Debt

NYC Journalist Faces Felony Hate Crime Charges for Documenting Vandalism

Two Foreign Nationals Charged with Laundering $73M from Crypto Scams

First Conviction in Singapore's Multi-Billion Dollar Money Laundering Case