Transparency International Georgia continues to regularly monitor and collect alleged cases of high-level corruption that have been disclosed in recent years. Our goal is to create a periodically updated catalog of alleged cases of high-level corrupt

Edisher Toloraia, a Georgian Dream representative in the Parliament of Georgia, did not disclose 3 pieces of real estate and family businesses in his 2023 asset declaration.Since 2016, Toloraia has been a member of the Georgian Parliament and was amo

TI Georgia has evaluated the performance of the city councils of Batumi, Zugdidi, Poti, Kutaisi and Akhaltsikhe[1]  in 2022. The problems identified in all the city councils are mostly identical. In the summary overview that follows, we present

Horizonti 23 LLC was founded on June 23, 2023, and two weeks later, the City Hall of the Sagarejo Municipality awarded it a contract worth GEL 86,859 by the simplified (direct) procurement method. The company is supposed to carry out the rehabilitati

Gogi Meshveliani, a Georgian Dream representative in the Parliament of Georgia, did not disclose 4 pieces of real estate in his 2022 asset declaration.Since 2016, Meshveliani is a member of the Georgian Parliament and is known to be among those who v

D-K Construction, a donor to the Georgian Dream party, won a contract worth GEL 214,524 in a month and a half after its establishment through simplified (direct) procurement. D-K Construction LLC was established on April 4, 2023, and a month and a ha

TI Georgia has studied large delayed infrastructure projects in Adjara and their progress. Similarly to the previous study, we have selected those projects whose implementation has started and relevant contracts were also concluded, although the date

Over the past two years, Natia Kukuladze, a member of the National Communications Commission of Georgia, failed to disclose her salary, 5 pieces of real estate and her husband’s business. Violation #1Kukuladze and her husband, Otar Lortkip

The Parliament of Georgia passed the bill on Personal Data Protection in three readings, initiated back in 2019. The discussion on the draft law resumed in the Parliament of the 10th Convocation in December 2022.The law encompasses a multitude of cut

The companies of Khachik Mosoyan, a former high-ranking police official in Akhalkalaki, and the donor of the Georgian Dream party, received 2,687,008 GEL via 49 public procurements in the years 2014-2022. 1,928,488 GEL (71.7%) was obtained from Akhal