Transparency International Georgia revealed cases of alleged nepotism and favoritism in the Georgian State Electrosystem (GSE), where former Georgian Dream MP Vano Zardiashvili holds the position of one of the directors and employs six people connected to the government and representatives of the court clan.
Who is behind the companies representing the disputing parties
Transparency International Georgia released the second trial monitoring report of high-profile criminal cases
Transparency International Georgia published today the second trial monitoring report of high-profile criminal cases. The report contains information on court proceedings from the period starting July 2013 to May 2014.
In September 2013 the Prosecutor's Office of Georgia has brought charges against the former Governor of the President of Georgia in Mtskheta-Mtianeti Tsezar Chocheli for fraud and money laundering. Due to high public interest towards the case, Transparency International (TI) Georgia has studied the case circumstances.
TBILISI, 22 August 2013 – Since February 2013 Transparency International Georgia has monitored court hearings on high-profile criminal cases. This report covers the period from February 2013 until 19 July 2013.