Georgia Cracks Down on Call Center Empire Behind $35M Global Scam
Tbilisi, Georgia – Georgian authorities have taken decisive action against a sprawling international call center scam based in Tbilisi, freezing…
Tbilisi, Georgia – Georgian authorities have taken decisive action against a sprawling international call center scam based in Tbilisi, freezing…
Azerbaijan has recently enacted significant amendments to its anti-corruption legislation, signaling a more structured approach to combating corruption within the…
The international investigation into the fraudulent actions of Ramin Isayev (also known as Ramin Ali Hakan), former CEO of SOCAR…
In a recent high-profile case that has sent shockwaves through Azerbaijan’s business community, Orkhan Babazade, a representative of Instapower company…
In recent years, Georgia has made significant strides in combating corruption, positioning itself as a leader in the Eastern Europe…
In recent years, Armenia, Kazakhstan, and Uzbekistan have demonstrated notable progress in combating corruption, as highlighted by Transparency International’s Corruption…
In a significant development in Armenia’s ongoing battle against corruption, the Prosecutor General’s Office has filed new charges against Seyran…
In a significant development highlighting the pervasive reach of Azerbaijani corruption into European political institutions, two former German parliamentarians, Axel…
In a recent session of Azerbaijan’s Milli Majlis (National Assembly), Finance Minister Samir Sharifov highlighted a significant issue: fines imposed…
As Azerbaijan prepares to host COP29, the 29th Conference of the Parties, the eyes of the world are turning toward…