PF ENG.pdf

1,000 Sutiashvili Tamar 01027046307 296 320Not readable Chumburidze Tengiz 01015025155 27 720298.1 Chketiani Roman 31 62004013379 49 0701,000 Kurtanidze Inga 01027015774 68 470700 Chumburidze Shorena 01030039609 84 380500 Ghavtadze Klavdia 01025021024 103 3005,000 Chincharauli Martia 01006004962 121 620Although the inclusion of vulnerable citizens in the database does not prohibit these individuals tomake donations, considering the degree of their vulnerability, it is unlikely that they would be ableto transfer their own money to party accounts; these are cases displaying high risks of donatinginstead of other persons.∎We believe that the State Audit Office should pay special attention to the social status ofpersons and identify the risk groups of individuals who are unlikely to afford to donate theirown money.2.2. Donations from BusinessThe legislation active until 28December 2011 contained seriouscorruption risks, as regulations onrevenues received from commercialentities were incomplete. Generally,regulations on donations by commercialenterprises differ from country tocountry. Some European countriescompletely prohibit such donations,while others impose restrictions onFunding political parties by businesses is alwaysfraught with risks of corruption. Therefore, it isabsolutely essential to have correct legal regulations inplace for donations. Complete ban on donations, on theother hand, would result in unjustified anddisproportionate restrictions of the legal entities’constitutional rights of expression and political activity.31 According to Database, this person has receivd GEL 152 during past 6 months.23