Transparency International Georgia previously wrote about the reasons why a register of beneficial owners (BO) needs to be set up in Georgia. We spoke about the need for citizens to know who ultimately owns companies that are strategically important

The company of a former high-ranking official of the Tbilisi Main Division of the Ministry of Internal Affairs, Ioseb (Soso) Alavidze, has allegedly obtained a contract worth GEL 7.8 million from the Georgian Railway by means of a tender tailored to

Statistics of donations From January 1 up to March 31, 2023, all the parties have received donations of GEL 640,569 in total. Almost half of this amount – GEL 300,000 – went to the ruling party, Lelo for Georgia ranked second with GEL 201

Four companies linked with a member of the Parliament of Georgia, Zaal Dugladze, have received a total of GEL 8,562,573 through the State Agrocredit Program in the years 2013-2022. Along with Zaal Dugladze, a brother of Bidzina Ivanishvili, Alexander

Over the past two years, Levan Chikvaidze, the Director of the Georgian Post, has not disclosed the income he receives from being a director of four state-owned companies in his asset declaration. Previously, Chikvaidze's income at Georgian Post

A company owned by the son and daughter-in-law of Nodar Talakhadze, the Chairperson of the Infrastructure Commission and Member of the Tender Commission of the Akhaltsikhe City Council - Company L S Georgia LLC - received 8,797,512 GEL from the state

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

On November 30, 2022, the Parliament of Georgia passed the package of legislative amendments, which envisaged the creation of the Anti-Corruption Bureau. According to the new legislation, the distribution of the functions of the state bodies was chan

The company of Davit Chartolani, Koruldi LLC, wins tenders in the Mestia Municipality without competition. Chartolani is the former Deputy Head of the Bolnisi Municipal Administration, and he was also the Chief of the Election Headquarters of the Geo