Georgia
Georgian authorities ‘seize assets’ of call centre scammers
Assets belonging to A.K. Group employees were seized following the publication of an OCCRP investigation into the company in early March.
Canada
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Georgia
OCCRP investigation exposes a ‘scam empire’ of call centres in Georgia
Over the years, Georgian investigative agencies have shut down numerous fraudulent call centres and exposed dozens of people involved in fraud.
Armenia
Canadian statement on new Yerevan embassy sparks Russian ire
The Canadian government’s decision to open an embassy in Armenia and the Canadian Foreign Minister’s statement about ‘countering’ Russia were met with harsh words from the Kremlin. Canadian Foreign Minister Melanie Joly announced the country’s decision to open its first embassy in the South Caucasus, as well as four others in Eastern Europe, last week. A press release from the Canadian Foreign Ministry describes the move as one that will help Ottawa ‘counter Russia’s destabilising activitie
