**Corruption in Georgia: A Form of Kleptocracy?**
A recent statement by Transparency International – Georgia warns that high-level corruption in the country is taking on a disturbing form. According to the organization, state officials are using their power to appropriate the country’s wealth, a phenomenon known as “kleptocracy.” This means that those in positions of authority are exploiting their power for personal gain.
**Ineffective Anti-Corruption Efforts**
The bodies responsible for fighting corruption in Georgia, the General Prosecutor’s Office and the State Security Service, are failing to respond effectively to alleged cases of high-level corruption. This is particularly true when individuals close to the ruling party are involved. Transparency International – Georgia has been systematically collecting information on possible high-level corruption violations over the years, but their efforts have been largely ignored by the authorities.
**State Capture and Impunity**
The current situation in Georgia is characterized by a low level of petty corruption, while high-level corruption remains virtually unchecked. This has led to a form of “state capture,” where the ruling party’s influence extends far beyond the government. According to Transparency International’s Corruption Perceptions Index (CPI), this situation fits the definition of state capture.
**The Problem of Inaction**
Despite receiving information on alleged crimes, investigators and prosecutors are not initiating investigations into these cases. This is despite the fact that Georgian law requires them to do so. The State Security Service and the Prosecutor’s Office neither proactively publish information about investigations nor provide it in response to public requests. As a result, Transparency International has been forced to create its own list of alleged corruption cases.
**Who are the Politically Exposed Persons?**
For the purposes of this list, high-ranking officials include not only politicians and government officials but also prosecutors at all levels, state trustees, heads of their administrations, mayors, chairpersons of municipal councils, and their deputies. These individuals have access to significant power and resources, which can be exploited for personal gain.
**Conclusion**
The situation in Georgia is alarming. High-level corruption is taking the form of kleptocracy, where state officials are using their power to appropriate the country’s wealth. The authorities’ failure to respond effectively to alleged cases of high-level corruption only adds to the problem. Transparency International – Georgia’s efforts to create a list of alleged corruption cases highlight the need for greater transparency and accountability in the country.
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