2 - Terrorism, Transnational Crime and Corruption Center

finansTa saministrodan, xSirad policiis TanamSromelTaTvis xelfasebis darigebaSegnebulad Wianurdeboda, es ufro maSin xdeboda, rodesac qarTuli lariskursi ucxour valutasTan SefardebiT mkveTrad meryeobda. vinaidan SinagansaqmeTa saministros piradi Semadgenloba erT-erTi mravalricxovania qveyanaSiarsebul saxelmwifo struqturebs Soris, Sesabamisad, saxelfaso fondic didia,xolo aseTi odenobis Tanxebis sakuTari interesebis Sesabamisad gankargvasolidur Semosavals iZleoda. kerZod, xdeboda ucxouri valutis kursis vardnisada zrdis SemTxvevaSi misi Sesyidva da Semdgom sasurveli kursis dros gayidvaan piriqiT, aseve moklevadian da sxva Semosavlian safinanso operaciebSi Tanxebisdabandeba. arsebobda aRniSnuli mTavari sammarTvelos xelmZRvanelebis uSualogamgeblobaSi myofi bankebi da sxvadasxva safinanso institutebi, romlebic maTaxlo naTesavebze iyo gaformebuli. swored am safinanso institutebSi warmoebdaukanono operaciebi (maT Soris, fulis gaTeTreba).garda zemoaRniSnulisa, mimarTavdnen fulis miTvisebis martiv xerxsac. xSiradformalurad gamoiyofoda Tanxebi Ss saministros mier dagegmili specoperaciebisada sxva saxis RonisZiebebisaTvis, realurad ki am Tanxebis gaxarjva sxvagvaradxdeboda. amis magaliTia pankisis xeobaSi Catarebuli specoperacia, romeliciTvaliswinebda Ss saministrosa da Sinagani jarebis rogorc piradiSemadgenlobis, ise teqnikis sawvav-sapoxi masaliT, tyvia-wamliTa da sxva saWirosaSualebebiT uzrunvelyofas. Sedgenili nusxidan nawili saerTod ar SeZenila,xolo nawili Seisyides dabali xarisxis da mcire raodenobiT 21 .rac Seexeba policiis TanamSromelTa sazRvargareT mivlinebis TanxebismiTvisebas, am sakiTxTan dakavSirebiT SeiZleba iTqvas, rom wlebis manZilzepoliciis TanamSromlebs am Tanxis gacemaze uars eubnebodnen. Aamas Ss saministrosxelmZRvaneloba xsnida Tanxebis uqonlobiT, miuxedavad imisa, rom debulebiTada kanoniT yvela saxelmwifo struqtura valdebulia, aanazRauros TanamSromlissamivlinebo dRiuri xarji. Tumca, unda iTqvas, rom samivlinebo Tanxebis gamoweramainc xdeboda, gansakuTrebiT jgufuri mivlinebisas, oRond ara kanonieriadresatebisaTvis. aris SemTxvevebi, rodesac piradi nacnobobis an sxvakorufciuli garigebis safuZvelze gascemen am Tanxebs. aseT dros Tanxis nawilirCeba korumpirebul xelmZRvanelebs, romelTac uSualod evalebaT samivlineboTanxebis gacema.rac Seexeba samivlinebo Tanxebs qveynis SigniT, isini umetesad gaicema, oRonddagvianebiT. Aamitom mivlinebaSi gasamgzavrebeli TanamSromlebi am SemTxvevaSicmidian garkveul garigebebze, raTa rogorme miiRon MmaTTvis gamoyofili Tanxa.gadasaxedia Sinagan saqmeTa saministros mier Catarebuli tenderebis kanonierebissakiTxic. MgasaTvaliswinebelia is garemoeba, rom Sinagan saqmeTa saministroSi saqarTveloskontrolis palatas Semowmeba wlebis manZilze ar Cautarebia.Sinagan saqmeTa saministros satransporto policiis departamenti (gauqmda 2004wlis ivlisSi)Awarmoadgenda mravalricxovan qvedanayofs. SeiZleba iTqvas, romes iyo “saministro saministroSi”. Mmas gaaCnda sakuTari sagamoZiebo, kriminalurida administraciuli policiis da sxva samsaxurebi, romlebic, TavianTispecifikidan gamomdinare, aranakleb iyvnen Cabmuli korufciaSi. satransportopoliciis funqcias warmoadgenda satransporto danaSaulis gamovlena, aRkveTa,gamoZieba da Tavidan acileba. am funqciis calke gamoyofa saerTod ar iyomizanSewonili, iseve, rogorc TviT am departamentis (agreTve transportisprokuraturisa da transportis uSiSroebis) arseboba.21sameurneo da finansuri uzrunvelyofis mTavari sammarTvelos dokumentacia.106