JusticeNotableConfirmed
10.0
Kazakhstan convicts 27 individuals in $6.4 million agricultural loan fraud scheme
OCCRP·KZ·1 day ago
Andria Liluashvili received a 12-year prison sentence and asset forfeiture for facilitating kickbacks from fraudulent call centers to the former head of Georgia's State Security Service. The secretive nature of the trial raises questions regarding the extent of judicial transparency and the potential for further high-level political fallout.