2 - Terrorism, Transnational Crime and Corruption Center

1. 2003 wlis 26 marts imereTis saolqo prokuraturaSi aRiZra sisxlis samarTlissaqme arasrulwlovniT vaWrobis faqtebze saqarTvelos ssk-is 172-e muxlispirveli, meore da mesame nawilebiT.gamoZiebiT dadginda, rom 2001-2002 wlebSi arasrulwlovanTa yidva-gayidvis dasazRvargareT gayvanis mizniT saqarTveloSi ucxoel moqalaqeTa mier CamoyalibdadanaSaulebrivi jgufi, romlis SemadgenlobaSi, sxvebTan erTad, iyvnen imereTismxarisa da dasavleT saqarTvelos sxvadasxva raionis samSobiaro saxlebisTanamSromlebi.aRniSnuli jgufi moqmedebda Semdegi sqemiT: ucxouri saSuamavlo organizaciiswarmomadgeneli saqarTveloSi avrcelebda informacias bavSvis ayvanis survilisSesaxeb, rasac masTan daaxloebuli saqarTvelos moqalaqeebis meSveobiTatyobinebda imereTis mxaris teritoriaze ganlagebuli samSobiaro saxlebisTanamSromlebs. saavadmyofos muSakebi, mZime ekonomikursocialuri pirobebiTdaTrgunul im mSobelTa aRmoCenisTanave, romlebic Tanxmobas acxadebdnen bavSvisgaSvilebis an gayidvis Sesaxeb, ukavSirdebodnen ucxouri saSuamavloorganizaciis warmomadgenels, gaweuli daxmarebisaTvis ki gasamrjelos iRebdnen.ucxoeli Suamavali zogjer TviTon naxulobda bavSvs da amowmebda misjanmrTelobas. mas Semdeg, rac darwmundeboda bavSvis janmrTelobaSi, acxadebdaTanxmobas mis SeZenaze da ukavSirdeboda sazRvargareT bavSvis ayvanis mosurneojaxs. saqarTveloSi bavSvis SeZenis msurvelTa Camosvlamde da Sesabamisidokumentaciis gaformebamde bavSvebs droebiT, garkveuli anazRaurebis safasurad,uvlidnen garkveuli pirebi.saqmeSi arsebuli masalebis Tanaxmad, aRniSnuli jgufis wevrebi sargeblobdnensakanonmdeblo xarveziT: TiTqosda, samoqalaqo kodeqsiT maT SesaZleblobaeZleodaT, pirdapir mieSvilebinaT bavSvi ucxoeli moqalaqisaTvis. amisaTvisisini adgendnen yalb sabuTebs, romlebSic bavSvis mSoblebad miuTiTebdnen maTmier moZebnil arabiologiur mSoblebs. am dokumentebze fiqtiuri mSoblebisxelmoweras adasturebda notariusi, romelic ar interesdeboda, dokumentSimiTiTebuli pirebi namdvilad iyvnen Tu ara bavSvis mSoblebi; icnobdnen Tuara realuri gamSvileblebi axal mSoblebs da Tanaxma iyo Tu ara mSobeli,bavSvi konkretuli pirisaTvis mieSvilebina.realurad arc erTi gamSvilebeli ar icnobda da ar Sexvedria misi Svilisaxal mSobels. maTi mxridan bavSvis movla-patronobaze uaris Tqma xsenebulbavSvebs mzrunvelobis gareSe tovebda, ris Semdgom maTi gaSvilebis proceduraunda ganxorcielebuliyo ara samoqalaqo kodeqsiT gaTvaliswinebuli pirdapirigaSvilebis wesiT, aramed `Svilad ayvanis wesis Sesaxeb~ saqarTvelos kanonismoTxovnis Sesabamisad. ase daculia rogorc bavSvis, ise saxelmwifos interesebida gaSvilebisaTvis dawesebulia eqvsTviani vada. am xnis ganmavlobaSi ganaTlebissaministros centraluri da regionuli organoebi valdebulni arian,uzrunvelyon bavSvis miSvileba saqarTvelos teritoriaze mudmivad mcxovrebiojaxebisaTvis. bavSvis sazRvargareT, sxva saxelmwifoSi gaSvileba dasaSvebiamxolod mzrunvelobis gareSe darCenili bavSvis Sesabamis sainformacio bankSiregistraciidan 6 Tvis Semdeg da Tu arsebobs saqarTvelos moqalaqeebis miermisi Svilad ayvanis SeuZleblobis damadasturebeli dokumentacia.zemoT miTiTebuli meqanizmis arakanonierebaze metyvelebs isic, rom bavSvisgaSvilebis rogorc pirdapiri, ise `Svilad ayvanis Sesaxeb~ kanonis moTxovnissafuZvelze ganaTlebis saministros Sesabamisi organoebis garda, yvela sxvafizikur da iuridiul pirs ekrZaleba am procesSi monawileoba. amave dros,pirdapiri gaSvilebis SemTxvevaSic ki, samoqalaqo kodeqsis 1243-e muxlis Tanaxmad,190