I.Key findings and recommendationsThere are about 3,200 companies registered in the Georgian Business Registry, all or part of which are owned by an offshore company. Since high-ranking public officials are restricted from doing business, they

 Transparency International Georgia continues to research the financial interests of the member of the Parliament of Georgia of 2016 conviction and a former Chief of Chkhorotsku police - Jumber Izoria.The organization published research in

 Four persons convicted for violations in the state procurements and unlawful misappropriation of budget funds received GEL 7 442 197 from 80 state procurements.Nodar BalakhashviliDuring 2014-2018, Nodar Balakhashvili first held the position of

 The companies of the former member of Batumi City Council - Nukri Dolidze, Bondi 2009 and Monoliti 2005 are one of the major implementers of large infrastructure projects in Adjara. Both companies received up to GEL 130 million in 2010-2021, ma

 TI Georgia has studied cases of one of the forms of conflict of interest, the “revolving door” employment, and the legislation that regulates it. The study has established that the law does not work in practice, which has two main r

 Kutaisi municipality had to receive GEL 2,259,988 from Parking service LTD as rent, however, it only received GEL 149,999. Kutaisi municipality established this company in 2015 with the  purpose of regulating the parking in Kutaisi and rec

 In the recent period, the media environment in the country has worsened considerably. It has become dangerous for journalists to perform their professional duties, especially if they represent the media critical of the government. The aggressiv

 The local tenders of Chkhorotsku municipality are won by the father and brother of Netstan Karchava, the mayor’s representative in Khabume village. At the same time, Karchavas have close relations with the mayor of Chkhorotsku - Dato Gagua. The

 Arali, the construction company that donates to the Georgian Dream, won tenders worth of GEL 181,923,427 GEL in 2011-2021, out of which GEL 25,816,009 (14.1% of the total amount received from tenders) won without competition, and GEL 17,447,628