Views
1 year ago

qronika+178a

294 69 77;

294 69 77; qronikaqronika@gmail.com rogor ebrZvis saqarTvelo ,,fulis rogorc „qronika+”-isTvis gax- neli vardiaSvili da cnobili, saxelmwifo struq- 597 11 12 47 turebis warmomadgenlebs, donori organizaciebis xelSewyo- biT, treningebi utardebaT, rogor unda ebrZolon danaSauls, romelsac xalxi „fulis gaTeTrebas” uwodebs. rogorc amboben, am RonisZiebis farglebSi ucxoeTidan aRniSnuli saqmis specialistebi moiwvies, romlebic sakuTar gamocdilebas qarTvelebs uziareben. treningSi monawileobs aseve ad- vokatTa asociacia, romelsac iq warmoadgens eTikis komisiis wevri, samarTlis dargis specialisti, giorgi turazaSvili. Cvenc swored baton giorgis SevxvdiT. masTan saubari saintereso imiTac aRmoCnda, rom dagvpirda, „qronika+”-is kiTx- vebsac gaxdida am Sexvedrebze gansjisa da msjelobis sagnad. ra xdeba „fulis gaTeTrebis” kuTxiT Cvens qveyanaSi? ras aswavlian ucxoelebi qarTvel samarTaldamcvelebs da ra sax- is kiTxvebi aqvs „qronika+”-s aRniSnul sakiTxze? giorgi turazaSvili: _ evrokavSirma fulis gaTe- Trebisa da terorizmis winaaRmdeg brZolis direqtiva miiRo, 2010 wlidan ki saqarTvelom sakuTari pozicia gamoxata, rom is mzad aris am danaSaulTan sabrZolvelad. mTavar prokuraturaSi arsebobs sammarTvelo, romelic am danaSauls ebrZvis da mas aqvs kidevac warmoebaSi msgavsi saqmeebi. mec myavs amerikeli da britaneli klientebi, investorebi, romlebic fulis gaTeTrebis msxverplni aRmoCndnen. _ radgan saqarTveloSi aseT saqmeebs iZieben, e. i. qarTvele- bmac gaaTeTres fuli? _ Cems klientTan dakavSirebiT imdenad rTuli procesebia, rom jer kidev bolomde ar aris cnobili, vin da ra Caidina. ukve meore welia, gamoZieba mimdinareobs da bolo jer ar uCans. saqarTvelos bankebi gadaricxvebs axorcieleben da xSir SemTxvevaSi SesaZlebelia, rom swored aq moxdes fulis gaTeTreba. aris sxva sferoebic, sadac fulis gaTe- Trebis albaToba didia da ar gamovricxav, aseTi faqtebi iq xdeba kidevac. mesame welia, am danaSaulis winaaRmdeg brZolis kampania- Si var da bevri ram movismine da gavige. donori organizaciebis meSveobiT TiTqmis yvela saWiro segmentia CarTuli treningSi da erToblivi Sexvedrebic tardeba, sadac vecnobiT fulis gaTeTrebis meqanizmebs, riskebsa da a. S. am etapisTvis gamoikveTa, rom fulis gaTeTrebis yvelaze meti riski bankebSia. _ sanam gvetyviT, ratom Cai- Tvala yvelaze riskisSemcvelad bankebi da ara sxva struqture- bi, iqamde, iqneb, sazogadoebas martivad auxsnaT, ras gulisx- mobs termini fulis gaTeTreba? giorgi turazaSvili: `riskebi ara mxolod bankebsa da kerZo investorebSia, aramed politikasa da saxelmwifo struqturebSic!~ _ fulis gamTeTrebeli aris piri, romelsac aqvs „Savi fuli”. „Sav fulSi” igulisxmeba danaSaulebrivi gziT mopovebuli finansebi, an qoneba. SeiZleba isic, rom fuli ar iyos danaSaulebrivi, magram arc kanonieri gziT iyos mopovebuli, anu roca dar- Rveulia administraciuli, an sxva kanonmdebloba da misi gverdis avliT aqvs miRebuli. magaliTad, roca mewarme damalavs gadasaxads da sagadasaxado kanonmdeblobis gverdis avliT, saxelmwifos- Tvis dakanonebuli Semosavlis gadaxdis gareSe aiRebs Tanxas. im fuls, romelic am formiT dar- Ca, sakuTari keTildReobisTvis gamoiyenebs da a. S. am mizniT is warmomadgenlobiTi xasiaTis pirebs daukavSirdeba da maTTan SeTanxmebis Semdeg SeiZenen qonebas, romelSic am mewarmesac aqvs interesebi. Semdeg man, SeiZleba, axali kompania Seqmnas da es qoneba partniorul wilSi Cados, is gaasxvisos da a. S., anu kvali arios. arsebobs termini predikati, rac niSnavs im dausabuTebel, ukanono mdgomareobas, romliTac am adamianma kvalis areva daiwyo da xeli mihyo ukanonod xelSi Cagdebuli materialuri resursis gakanonierebas, igive gaTeTrebas. mizani ki is gaxldaT, rom ukanonobis pirveli saxe damaluliyo. amitomac vambob, rom fulis gamTeTreblis Secnoba advili ar aris da mas xangrZlivi monitoringi sWirdeba. arsebobs fulis gaTeTrebis sxvadasxva forma da meTodic. erT-erTi aris internetis meSveobiT fulis gaTeTreba. iqmneba vebgverdebi, romliTac momxmareblebs momsaxurebas uweven. misi realuri mflobeli ar identificirdeba da aravin icis, vin aris is, Tumca vebgverdidan yidis medikamentebs, tansacmels, nivTebs. aseve SeiZleba internet- Si vinmes TamaSebi hqondes da momsaxureoba fasiani iyos. am vebgverdis mflobeli sazogadoebasTan ndobas amyarebs, Tanxebs iRebs da uceb virtualur xelSekrulebas moqalaqeebTan wyvets, gadaxdil Tanxebs ki iTvisebs. misi moZebna, ra Tqma unda, advili ar aris. bankebSi fulis gaTeTrebas Tanxebze daniSnulebis miTiTebebiT axdenen. es SeiZleba iyos uZravi qonebis SeZena, iuridiuli momsaxureba, auditi; aseve erTi qveynis bankidan meore qveyanaSi Tanxis gadaricxva, TiTqos iq raime unda SeiZinos, mere im qveynidan sxva qveyanaSi gadaricxvebi, ra drosac, sabolood, fuli ikargeba. aseTi saqmeebi aqvT saqarTvelos prokuraturis im sammarTveloSi, romelic am saxis danaSauls iZiebs. es danaSauli sisxlis samarTlis kodeqsis 194- e muxliT ganixileba da mas iuridiul enaze hqvia: ukanono Semosavlis legalizacia, frCxilebSi ki miTiTebulia _ fulis gaTeTreba. aseTi saqme warmoebaSi mec maqvs da mas ukve sasamarTlo ixilavs. erT-erT pirovnebas bralad waredgina ukanono Semosavlis legalizaciis muxli. saxelmwifo cdilobs, mas daumtkicos, rom iuridiulad registrirebuli kompania ar hqonda, arc sxva legaluri warmonaqmni da sxvadasxva saxis qonebas savaWro operaciebisTvis iyenebda: yidulobda da yidda. aseTi braldeba piris mimarT SeiZleba mcdaria da is ar iyos fulis gaTeTreba. radgan Cvens qveyanaSi es gamowveva axalia, ar gamovricxav, rom sagamo- Ziebo organoebi eqsperimentebsac atarebdnen msgavsi saqmeebis Seqmnis TvalsazrisiT. cdilobdnen, yvelafers fulis gaTeTreba daarqvan, raTa mere daakvirdnen, rogor daicavs braldebuli Tavs sasamarTloSi, ras ityvis mosamarTle da a. S. Tumca aseve sxva klienti myavs, romelic am formis danaSaulis gamo dazaralebulia. mTavar prokuraturaSi, Cemi aqtivobiT, aTeuli tomia am saqmeze Seqmnili, magram vxedav, rom iq mxolod ramdenime gamomZiebeli da prokuroria kvalificiuri aRniSnul sakiTxebSi. _ sazogadoebaSi xSirad saubroben, rom saxelmwifo struq- turebSi momuSave adamianebi, ma- RalCinosnebic axerxeben fulis gaTeTrebas, „atkatebs”, aseve politikaSi didi raodenobis „Savi fuli” trialebs, romelic arCevnebis dros TeTrdeba xo- lme. aseT saqmeebs Tu swavlobs mTavari prokuraturis Tqven mier aRniSnuli sammarTvelo? _ aseT saqmeebs rom swavlobdnen, amis Sesaxeb ar msmenia, Tumca geTanxmebiT, rom aseTi dana- Saulebi SesaZlebelia, xdebodes da is Zalian saxifaToa. narkotikebis kriminaluri gza Cvens qveyanazec gadis. wesiT da rigiT, mas yvela saxelmwifo manqana unda ebrZodes, Tumca am gzas garkveuli mimzidvelobac aqvs da gzagamtari saxelmwifoebi am saxis kriminals 100%-iT ar ebrZvian, ris sanacvlodac isini Semosavlebs Rebuloben, romelic, ra Tqma unda, ukanonoa da „Savi”. ar aris gamoricxuli, rom es Tanxebi Semdeg demokratiuli procesebisTvis gamoiyenebodes _ arCevnebisTvis, reformebisTvis da a. S. arsebobs ganviTarebadi, an naklebadganviTarebadi saxelmwifoebi, sadac mafiozuri klanebi samTavrobo seqtorebSi moqmedeben. es procesebi Zalian hgavs simsivnidan ganviTarebul metastazebs, romlebic, sabolood, Rupavs adamians, am SemTxvevaSi, konkretul qveyanas. _ vTqvaT, adamianma sxvadasxva danaSaulebrivi, „Savi gziT” didi fuli sxva qveyanaSi iSova, saqa- rTveloSi Camoitana da politi- kur procesebSi daabanda, daafi- nansa partiebi, media, moisyida politikosebi, sazogadoebisTvis cnobili adamianebi da amiT war- 24 24 N1 (178) 17.01-23.01.2017 w.

294 69 77; qronikaqronika@gmail.com gaTeTrebis~ politikas treningebis meSveobiT?! matebuli gaxda. aseTi ram saqa- rTveloSi ar momxdara da arc moxdebao, albaT, ver vityviT, ara? anu swored es aris fulis gaTeTreba. miT ufro, roca pol- itikuri partiebi e. w. Semowiru- lobebiT cocxloben da maTTan fulis dabandeba rTuli ar aris. iqneb, erTi precedenti mainc gaixsenoT, roca prokuratura aseTi sakiTxiT dainteresda? _ saintereso sakiTxs SeexeT. fulis gaTeTrebasTan dakavSirebiT gamarTuli am Sexvedrebis arsic is gaxlavT, rom aRniSnuli saqmeebiT daintereseba unda gamoxatos prokuraturam, Ss saministrom da uSiSroebam. kanoni imis saSualebas iZleva, rom saeWvo mdgomareobis drosac daiwyos gamoZieba. aseT SemTxvevaSi mizan- Sewonilia, rom saxelmwifom aseve prevenciuli zomebi miiRos. ar gamigia, es uwyeba aseT sakiTxze _ Cemi azriT, es eWvi safuZvliania da cxadia, mec maqvs. fulis gaTeTreba Tavisi bunebiT Zalian axlos dgas korufciasTan. mainc, ra SeiZleba iyos axlad Seqmnili partiebis mizani? pirvel rigSi, albaT, fuli. Cven viciT, rom saxelmwifo biujeti Sesa- Zleblobas iZleva, arCevnebis periodSi partiebma dafinanseba miiRon. aris partiebi, romlebic parlamentSi ver xvdebian, magram saxelmwifo maT mainc afinansebs. arCevnebis Semdeg ki isini wyveten partiul saqmianobas da aRarafers akeTeben. amjerad aseT partiebs ar davasaxeleb, magram mediis saSualebiT yvelam kargad icis, vin arian isini. aseTi qmedebac axlosaa fulis gaTeTrebasTan. ra Tqma unda, arc amazea aqvs daintereseba saxelmwifos. aseTi partiebi, periodulad, arCevnebis win cocxldebian, fuls akeTe- enon brali. _ bolo dros yvela fiqrobs, rom politikaSi „wasvla”, anu am procesebSi monawileoba momgebi- ania. privatul saubrebSi es xalxi arc imas malavs, rom un- daT, cota „amoisunTqon” da fuli iSovon. anu politika fu- lis saWrel dazgad gadaiqca da vinc iq midis, faqtobrivad, sak- uTar keTildReobas iwyobs. aseve, Riad saubroben imaze, rom arCevnebis dros, xmis mice- misTvis, garkveul pirebs fuls uxdian, aqciebze xalxi fuliT mihyavT. aseTi ambebs mediasaSualebebSic aSuqeben da prokura- turis sammarTvelo, romelic aseT danaSauls swavlobs, erTxel mainc ratom ar unda inter- esdebodes aRniSnuli faqtebiT? _ kidev erTi saintereso Tema wamowieT. erTi SexedviT, es ar aris fulis gaTeTreba, radgan mas Tema Tavad Tu ar wamovwieT, mas iq avtomaturad ar daayeneben. trenings aseve eswrebian ucxoeTidan Camosuli, am saqmeSi Caxeduli adamianebi da maT qveynebSi es rogor xdeba, amasac vikiTxav. yvelaze riskisSemcvelad, fulis gaTeTrebis kuTxiT, am etapisTvis saqarTveloSi bankebia miCneuli, Semdeg kerZo seqtoris warmomadgenlebi _ buRaltrebi, auditorebi, advokatebi... ukve Seqmnilia saxelmZRvaneloebi ucxo enebze, rogor unda davicvaT Tavi fulis gaTeTrebisgan da rogor vebrZoloT mas. Tu sakiTxisadmi daintereseba gaizarda, SeiZleba mere sxva sfero gamoikveTos da yvelaze safrTxis Semcvelad CaiTvalos. _ saadvokato sfero ratom miiCneva fulis gaTeTrebis mxriv riskis Semcvelad? _ Cvenma Tavmjdomarem, zaza nidan Cauricxon Tanxebi, uTxran, rom maTi saxeliT SeiZinon esa Tu is Senoba, an mSeneblobaSi miiRos monawileoba da wili Cados. aseT SemTxvevaSi advokati valdebulia, Tanxis raodenobas, daniSnulebas daakvirdes da klients hkiTxos, risTvis unda es Senoba da a. S. advokatebi ar varT mkvlevargamomZieblebi da adamianis uflebebs vicavT, magram aseT dros kanoni gvavaldebulebs, SevamowmoT, saeWvo xom ar aris am fulis buneba? iyo SemTxvevebi, roca advokatebic gaexvivnen SarSi. _ xom SeiZleba, advokati Secdes, moeCvenos, rom mis sax- elze gadmoricxuli fuli saeWvoa da konfidencialuri monace- mebi, am formiT, prokuraturis xelSi aRmoCndes? aseT dros vin aris mtyuani da vin _ marTali? _ diax, advokatma SeiZleba, saeWvod miiCnios arasaeWvo tran- `fulis gamTeTrebeli aris piri, romelsac aqvs `Savi fuli~. `Sav fulSi~ igulisxmeba danaSaulebrivi gziT mopovebuli finansebi, an qoneba. SeiZleba isic, rom fuli ar iyos danaSaulebrivi, magram arc kanonieri gziT iyos mopovebuli, anu roca darRveulia administraciuli, an sxva kanonmdebloba da misi gverdis avliT aqvs miRebuli. magaliTad, roca mewarme damalavs gadasaxads da sagadasaxado kanonmdeblobis gverdis avliT, saxelmwifosTvis dakanonebuli Semosavlis gadaxdis gareSe aiRebs Tanxas. im fuls, romelic am formiT darCa, sakuTari keTildReobisTvis gamoiyenebs da a. S. am mizniT is warmomadgenlobiTi xasiaTis pirebs daukavSirdeba da maTTan SeTanxmebis Semdeg SeiZenen qonebas, romelSic am mewarmesac aqvs interesebi. Semdeg man, SeiZleba, axali kompania Seqmnas da es qoneba partniorul wilSi Cados, is gaasxvisos da a. S., anu kvali arios. arsebobs termini predikati, rac niSnavs im dausabuTebel, ukanono mdgomareobas, romliTac am adamianma kvalis areva daiwyo da xeli mihyo ukanonod xelSi Cagdebuli materialuri resursis gakanonierebas, igive gaTeTrebas. mizani ki is gaxldaT, rom ukanonobis pirveli saxe damaluliyo. amitomac vambob, rom fulis gamTeTreblis Secnoba advili ar aris da mas xangrZlivi monitoringi sWirdeba~ aRZrul saqmes iZiebdes. SeiZleba, ar axmaureben. amitom kargi iqneba, erTi precedenti mainc dauSvan da sazogadoebas daanaxvon, rom es sferoc ar aris miCumaTebuli da uyuradRebod datovebuli, anu SerCeviTi samarTali ar moqmedebs da aRniSnuli danaSaulis Camdeni yvela kanonierad isjeba. aq Jurnalistebis rolic didia. am sakiTxiT Tqven rom dainteresdiT, Zalian kargia, radgan saxelmwifo seqtorSi momuSaveebma, politikaSi CarTulma adamianebmac unda gaigon imis Sesaxeb, rom samoqalaqo sazogadoebas es informaciebi aqvs da, adre Tu gvian, amasTan dakavSirebiT kiTxvebs dasvams. me aucileblad gavacnob aRniSnuli Sexvedris monawileebs im kiTxvebs, romlebsac Tqven misvamT da yvelas vetyvi, rom riskebi ara mxolod bankebsa da kerZo investorebSia, aramed politikasa da saxelmwifo struqturebSic unda veZeboT. _ bolo periodSi imasac vxe- davdiT, arCevnebis win, rogor iqmneboda sokoebiviT politikuri partiebi. partias ver Seqm- ni, Tu garkveuli dafinanseba ar gaqvs da verc politikur pro- cesebSi CaerTvebi amis gareSe. ara mgonia, samarTaldamcvelebi dainteresebuliyvnen, axlad aR- mocenebul partiebs saidan gau- CndaT finansebi? interesi amis mimarT ratom ar unda iyos? ben da mere politikur asparezs toveben. _ radgan msgavsi sakiTxebiT aravin interesdeba da precedentsac ar qmnian aseTi danaSau- lis gamovlenis, an aRkveTis miz- niT, ar fiqrobT, rom maT Soris raRac garigeba, an kavSiric ar- sebobdes? _ SesaZlebelia, asec iyos da maT Sorisac arsebobdes raime garigeba, aramaterialuri korufcia da viRacas awyobdes aseTi partiebis arseboba. unda vaRiaroT, rom TiTqmis mTeli aRmasrulebeli xelisufleba moqceulia xolme qveynis saTaveSi mosuli politikuri Zalebis gavlenis qveS. Sesabamisad, SeiZleba, rom am Zalam gavlena iqonios aRmasrulebel xelisuflebaze da aravin gaakaros im partiebs, romlebic mas e. w. opoziciad surs, rom warmoaCinos. sinamdvileSi ki es aris maTgan marTuli, xelSewyobili da xelSeuxebeli opozicia. rodesac mas es partiebi dasWirdeba, rogorc unda, ise gamoiyenebs, magram visi fuli midis maT jibeebSi? saxelmwufo biujetSi Tanxebi, ZiriTadad, gadasaxadebidan Sedis, romelsac xalxi ixdis. xalxis Segrovili Tanxebi ki swor saxelmwifo qmedebebs unda moemsaxuros da is aravin unda miiTvisos. imdenad mZimea es mdgomareoba, rom erTi muxli, romelsac am dana- Sauls miuyeneb, ar arsebobs. aq SeiZleba ramdenime muxliT wauy- N1 (178) 17.01-23.01.2017 w. kanonieri saxe ar eZleva, Tumca roca politikuri miznebisTvis garkveul pirebs fuli gadaecemaT da maTi aqtivobebis Sedegad viRac popularobas moipovebs, an garkveul legalur samsaxurSi dakavdeba, SeiZleba, es qmedebebi fulis gaTeTrebis erT-erT formadac ganvixiloT. Tumca geTanxmebiT, rom roca sainformacio saSualebebiT msgavsi faqtebi ga- JRerdeba, is aucileblad unda gaxdes gamoZiebis dawyebis safuZveli da es kanonSi pirdapir weria. diax, unda dainteresdnen, Tumca am interess naklebad vxedavT. samwuxarod, politikuri sfero saqarTveloSi marTlac aris xelSeuxebeli da es kedeli dasangrevia. am saqmes pirdapir gamo- ZiebiT Tu ar daiwyeben, SeiZleba, monitoringi, dakvirveba mainc daiwyon, radgan Cveni qveynis cxovrebaSi Tqven mier dasaxelebuli politikuri procesebi did gavlenas axdens. aseTi gzebiT vi- RebT xelisuflebebs da fulis gaTeTrebebis gziT mosul xelisuflebas rom ufro meti Sansi aqvs, igive saqme ukve zeda eSelonebidan akeTos, egec cnobilia. uaxloes momavalSi am sakiTxebTan dakavSirebiT dagegmilia morigi treningi da rogorc SegpirdiT, Tqven mier wamoweul Temebs iq aucileblad ganvixilav. saerTaSoriso organizaciebi mar- Talia, am sakiTxebis mimarT Cvens gaaqtiurebas cdiloben, magram xatiaSvilma, mkacri gancxadeba gaakeTa da mec veTanxmebi, rom advokatis institutis xerxemali konfidencialurobaa. kanoni ki gvavaldebulebs, rom Tu saeWvod miviCnieT Cvens angariSze gadmoricxuli Tanxebis, honorarebis warmomavloba da wyaro, maSinve unda mivmarToT advokatTa asociacias da isini Tavad mimarTaven prokuraturis samsaxurs, romelmac reagireba unda moaxdinos da garkveuli mokvleva Caataros, aris Tu ara konkretul SemTxveva- Si fulis gaTeTrebis niSnebi? albaT, gainteresebT, ra dros Sei- Zleba gauCndes advokats aseTi eWvi? saqme is aris, rom advokatma, SeiZleba, 50 aTasi laris farglebSi miiRos Tanxa da daniSnulebad miTiTebuli iyos honorari. sinamdvileSi ki es fuli gankuTvnili iyo imisTvis, rom gaTeTrdes. principi aseTia, klientis mizania, advokats es fuli bankidan gamoataninos, mere Seu- Tanxmdes da garkveuli nawili, ukve legalizebuli, ukan daibrunos; an advokatma misi saxeliT romelime kompaniaSi wili SeiZinos, mSeneblobaSi Cados da a. S. mkiTxvelisTvis es procesi ufro naTeli rom gaxdes, vityvi, rom advokats ufleba aqvs, arasaadvokato saqmianobac ganaxorcielos _ iyos warmomadgeneli sxva qveyanaSi myofi adamianebisa da aqedan gamomdinare, mas sxva qvey- zaqcia da am mizniT gaasajaroos da Sesabamis samsaxurs klientis Sesaxeb informacia miawodos. aseT dros misi moqmedeba konfidencialurobis darRveva iqneba da ar aris gamoricxuli, Tu eTikis komisiaSi saCivari Semovida, misi licenziis SeCerebamdec ki mivides saqme. amitom advokati unda Seecados, ar daarRvios es principi, magram arc ise gaakeTos, rom vinmes danaSaulebrivi qmedebis msxverpli aRmoCndes. man klientTan urTierTobisas oqros Sualedi unda gamonaxos, romlis dacvac mis profesionalizmze miuTiTebs. _ dabolos, fulis gaTeTreb- is sqemebi yvelaze metad rogor qveynebSi muSaobs? iq xom ara, sadac sagadasaxado sistema ka- baluria, siRaribea, saxelmwifo sakuTari moqalaqeebisgan mxolod iTxovs da Tavad ar exmare- ba? _ fulis gaTeTrebis sqemebi sxvadasxva qveynebsaa modebuli da mxolod erT qveyanaSi ar TeTrdeba. fuli TeTrdeba bankebisa Tu sxva saSualebebis gamoyenebiT qveynidan qveyanaSi da amitom Zalian rTulia imis Tqma, fulis gaTeTreba daiwyo iaponiaSi, CineTSi, magram misi Camdeni yofila rusi an sxva qveynis warmomadgeneli. masSi ramdenime adamiani, an jgufia CarTuli da xSirad er- Tiani ZalisxmeviT aRwevs Sedegs. 25