Civicidea

Business visit in Slovakia

On October 18-19, senior researcher of Civic IDEA, Ani Kintsurashvili presented work and the results of Civic IDEA’s research in Bratislava to the Ministry of Foreign Affairs of Slovakia, Ministry of Defense of Slovakia, Central European Institute of Asian Studies, Kempelen Institute of Intelligent Technologies and other representatives of several Slovak CSOs.

Ms. Kintsurashvili introduced the findings related to Chinese malign influence and corruption schemes in Georgia and exchanged the experience with the Slovak colleagues.

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Pandora’s Box Opened Bidzina Ivanishvili’s Connections with the Chinese Companies Report N8

In 2018-2020, “Civic IDEA” intensively published research concerning the shady links of Georgian political/business elite representatives with the notorious Chinese companies. Among them was a study named “Chkhartishvili Leads in China’s ”Closed Business Championship'”. According to our research and analysis of the materials found, the interests of CEFC China Energy, a company that has been exposed in many criminal cases in different countries of the world, were pursued by former Prime Minister Bidzina Ivanishvili and Vice Prime Minister of Eduard Shevardnadze’s government and Minister of Economy, Ivane Chkhartishvili.

The findings presented in the reports published by us over the years are fully corroborated by the Pandora documents published by the International Consortium of Investigative Journalists in late September 2021, portraying the links between the former Prime Minister of Georgia and Brightstone Finance Limited registered in the Virgin Islands.

This report is a continuation of the studies published by us in 2018-2020. We will tell you how the judicial and the executive branches of government handed over one of the most important strategic assets of Georgia – the Poti Free Industrial Zone, to the bankrupt Chinese company CEFC China Energy. The report will also evaluate how Poti FIZ was brought under the total control of Bidzina Ivanishvili and Ivane Chkhartishvili after the bankruptcy of the Chinese CEFC. The court decision, which can not withstand any criticism, serves the sole purpose of retaining complete control of the former prime minister on Poti FIZ and preventing the return of property to the state.

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https://www.facebook.com/tvpirveli/videos/209319291288503

https://www.facebook.com/tvpirveli/videos/2362796507187165

https://www.facebook.com/TvMtavari/videos/200362635500407

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China Road and Bridge Corporation in Georgia Report N7

Civic IDEA’s China Watch Report N7 deals with misconduct related to the activities of the Chinese company “China Road and Bridge Corporation” (CRBC) in Georgia, tenders won illegally, violations related to labor rights, and shady practices in various countries worldwide. The company is collaborating with the Georgian Roads Department on two major infrastructure projects. Like other Chinese companies in Georgia, it was blacklisted by the World Bank in 2009 for fraudulent conduct in the tender of the first phase of the Philippine National Road Improvement and Management Program (NRIMP 1). CRBC was banned from participating in all World Bank-funded infrastructure projects for eight years. The mismanagement of the Chinese company in Georgia is mainly related to the violation of labor safety rules. In particular, China Road and Bridge Corporation did not adhere to minimum sanitary norms in the workplace, forced employees to work overtime and, most importantly, did not create labor safety conditions in the area, which endangered the health of local workers. The local Labor Inspectorate gave only a few recommendations to China Road and Bridge Corporation, and in fact, no sanctions were imposed on the company. Controversial activities of China Road and Bridge Corporation are also observed in Kenya, Uganda, Kyrgyzstan, Croatia and Ukraine. However, despite the shortcomings in other countries, the Georgian government continues to actively cooperate with the representatives of the Chinese company and sign new contracts with them.

More information about the activities of China Road and Bridge Corporation can be found at the following link ?

Annual-Report-ENG-1

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FemaleForwardInternational: ESEE

♀️? Meet our female ambassadors and role models from civil society from Bulgaria, Georgia, Romania, Turkey, Greece.? In the #FemaleForwardInternational global campaign, FNF shares best practices of female empowerment and leadership from East and Southeast Europe ?https://bit.ly/3bXnMbG#fnfeseeZeynep Dereli Mihaela Miroiu Svetla Kostadinova Denise Ivanova თინათინ ხიდაშელი / Tinatin KhidasheliTinatin KhidasheliKaterina Papanikolaou

https://www.facebook.com/127586240585613/videos/839595496668865

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??A one-week workshop on “Common Challenges and Future Perspectives in the Caucasus” in Germany, August 15 – 20, 2021

??A one-week workshop on “Common Challenges and Future Perspectives in the Caucasus” in Germany, August 15 – 20, 2021

The workshop, which is the heart of the project, will bring together 20 young scholars, graduates, advanced students, and civil society activists from all over the Caucasus and international experts in conflict studies and peacebuilding.
The gathering is a combination of a small conference, training, and regional exchange. During the workshop, the intercultural teams can work on their projects and receive feedback from their peers and international experts. Furthermore, participants will receive training on vital skills and competencies which help them to fulfill their potential.
We will also produce the joint print and online publication “Corridors-Proceedings Vol. III” Please send your application consisting of a letter of motivation, curriculum vitae, and abstract to info@opencorridors.de not later than by 6 June 2021 and with the email subject “AYPC 2021”.
Thanks to the funding of the German Federal Office (#CivilSocietyCooperation), we will cover all project-related costs for the selected participants, including travel, accommodation, full board, and excursions.

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Civic IDEA’s 6th China Watch Report “Nuctech Company Ltd. in Georgia“

Civic IDEA has published the 6th China Watch report “Nuctech Company Ltd. in Georgia”, which evaluates the controversies over the Chinese biggest security scanner distributor “Nuctech Company Ltd”. The latter covers the company’s cooperation with the Georgian government, fraudulent activities related to Georgian and foreign tender procedures, malfunctions of its security equipment, and corruption scandals worldwide. More specifically, the report discusses the cases of Georgia, Namibia, Taiwan, and Europe, reveals Nuctech’s military ties with the Russian Federation, and reviews the US adversarial policies towards it.

Chinese company Nuctech company limited first appeared on the Georgian market in March 2008. At that time, The Minister of Finance of Georgia, Nika Gilauri, signed an agreement with Nuctech Company Limited on behalf of the Government of Georgia. The contract was on the implementation of the project for the supply of inspection complexes to the Government of Georgia. According to the 2014 report of the State Audit Office, in 2012, within the framework of simplified procurements, two contracts were signed with Nuctech Company Limited for the purchase of stationary X-ray scanners (NUCTECH MB1215DE). The X-ray inspection system was to be delivered at the Kazbegi customs checkpoint. The total value of the procurement was 4,566,775 USD. Within the tenders announced by the Revenue Service in 2011-2013, participating suppliers filed several claims against the National Procurement Agency over the fact that the Revenue Service adapted required technical specification to the Nuctech Company Limited catalogs; also, they were so complicated that many suppliers were barred from participating. In 2018-2020, the Revenue Service purchased a total of 5,870,722.48 USD goods from Nuctech Company Limited through simplified procurement. The objects of procurements were the preventive and corrective maintenance service of the X-ray scanners owned by the Revenue Service. One of the countries that properly resist Nuctech and restricts its access to critical domestic industries is the United States. The US Transport Security Administration (TSA) banned Nuctech installations in 2014 and provided a detailed review of the company’s misconduct leaning on its international experiences in the classified document. Furthermore, the US government is calling on its European allies to restrict Nuctech’s access to public tenders and disregard the baggage screening equipment it provides. Moreover, the US government is calling on its European allies to restrict Nuctech’s access to public tenders and abandon its baggage screening equipment. However, today European states respond individually to the allegations against Nuctech and its activities. For example, while Nuctech has successfully won tenders in Estonia, Finland, and Croatia, the Lithuanian government has officially banned equipment manufactured by this company. We are often asked about the specific damage Nuctech can bring to the country. For instance, in Ukraine, Nuctech not only supplied incomplete and defective equipment to the Ukrainian customs checkpoints but even won the case against the State Security Bureau and the Ministry of Finance in court. Namibia also has a painful experience, as Beijing removed it from China’s internet search engines and imposed all kinds of media censorship on it all over the country just because the latter had launched an investigation regarding the Nuctech-related corruption scandal. The Chinese authorities removed Namibia because Hu Haifeng, the son of the Chinese Communist Party leader Hu Jintao, was involved in the corruption scandal there. Despite the global technological development, the Chinese Communist Party still effectively manages to ban undesirable internet searches from its population. It is noteworthy that in addition to expanding economic influence and participating in corrupt and fraudulent activities, Nuctech and its owner, Tsinghua University, also seek to spread influence through the academic sphere. The company works closely with St. Petersburg State University to develop high-energy X-ray machines, anti-terrorist equipment, and other technologies that have the potential of being used for military purposes.

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Report-6

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Echo of the Rocket Fraud in Georgia: Defense Memorandum with “Motor Sich”

On January 23, 2021, based on the information spread by the Ministry of Defense of Georgia , it became known that through the active involvement of the State Defense Ministry, the above-mentioned Ukrainian company signed a trilateral memorandum with the Georgian State Military Scientific-Technical Center DELTA and Tbilisi Aircraft Manufacturing (TAM), also known as „JSC Tbilaviamsheni“.

In the official statement, we read that the cooperation and, consequently, the memorandum „aims to develop the military industry and modernize aircraft belonging to the defense forces.” The same disclosure announces that „the company is already repairing helicopter engines and gears owned by the defense forces.” However, previously, nothing was publicly known about the existing cooperation between the “JSC Tbilaviamsheni” and the Ukrainian company, disguised to strengthen Georgia’s defense capabilities. Information about the current contractual relations was later confirmed by the Ministry of Defense in a statement issued on January 31, 2021: „”The contract between the company “Motor Sich” and JSC “Tbilaviamsheni”, concerning the engines and the reduction gears of the Mi-24 helicopter gunships, has already been signed. The cooperation envisages modernization and repair of the engines of the Mi-24 combat helicopters.”

It is noteworthy to find out exactly when a cooperation agreement was signed between JSC “Tbilaviamsheni” and “Motor Sich”, as, since 2017, the company has been under constant investigation by the security services and represents an object of attention of our strategic partner, the United States. Unfortunately, such information is not publicly sought, suggesting that the Georgian side was well aware of its relationship with a controversial company with a damaged reputation and under investigation in various countries. Consequently, the state authorities did not disclose information about the cooperation. In June 2020, while presenting the Minister’s report to the Parliament, Irakli Gharibashvili, then Minister of Defense of Georgia, mentioned aviation development, among other issues. During the speech, he focused on the joint events planned with the Georgian State Military Scientific-Technical Center DELTA and Tbilisi Aircraft Manufacturing (TAM) “Tbilaviamsheni”. “As a result of the joint cooperation of JSC “Tbilaviamsheni” and “DELTA”, the preparatory works for the restoration-rehabilitation-modernization of the existing aircraft are underway. In particular, we will start the rehabilitation and upgrade process of Su-25 and Mi-24 military helicopters in Delta hangars very soon.”– commented Irakli Gharibashvili. The Ministry also referred to the Mi-24 rehabilitation agreement in its statement of January 31, 2021, as an ongoing contractual obligation between “Motor Sich” and JSC “Tbilaviamsheni”. We can assume that in June 2020, this collaboration was already established. Moreover, we should not forget that in 2019, the world media outlets already aired the warning to avoid the danger of being caught in China’s “debt trap” policy, brought to Kyiv by the US President’s National Security Adviser John Bolton. Bolton’s messages referred to “Motor Sich” and its new Chinese owners. In 2020, the media reported the ongoing investigation concerning the “potential financing of terrorism” by the company “Motor Sich”. The statements of the world media outlets and the testimonies of various countries, are overwhelmed with the claims, accusations, and suspicions against the company mentioned above. Special mention should be made that the ambiguities and problems surrounding “Motor Sich” became known as early as in 2014, when, despite the Russian occupation of Crimea and the ongoing military confrontation in eastern Ukraine, “Motor Sich” together with other Ukrainian companies, continued to cooperate with the Russian Armed Forces providing them with military needs. This fact was reported by the Washington Post in 2014.

REPORT:

5-report

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Op-ed | Crisis Must Bring Solutions

The government is afraid to use the word “crisis.” Why do they insist there is no crisis? Why do they seek and find the new words for naming something that is so simple, and lies on the surface?

It took Charles Michel, a politician who presides over the meetings of all 27 leaders of the EU, several hours of his stay in Georgia, to discover that this neighbor of the European Union is in such a deep crisis, that it is beyond calls from press rooms and friendly advice in private meetings. He decided to sit the Georgian politicians down personally, at the negotiating table.

There is much to lament in this. We have been playing at statehood for 30 years now, and yet still remain in the domain of civic confrontation so acute, that it requires externally mediated and facilitated talks patterned after those in the Middle East. Just to sit at the same negotiating table.

Why is that happening? Because the government is afraid. It is afraid because it is deeply incompetent. It is afraid, because many cabinet members found themselves on the political arena completely by accident. Afraid, because they are corrupt and worry, that losing power might mean losing liberty. Afraid also – because it is completely immoral. 

A man stands at the helm of the government now, who encouraged punishing little boys for their words, and who still considers it a palatable course of action to take. This is something that amuses and moves him. More so, he is trying to don the mantle of victim in this immoral drama. He is afraid, because he thinks that if he loses power, he will lose his liberty with it.

For all these fears, he refuses to recognize that crisis exists and perhaps – even convinces himself that it does not. Since he does not admit to it, he cannot fathom what tomorrow would look like, what are the actions he might want – or need – to take. The government like this is dangerous internally and can’t serve as a partner externally.

Georgia entered the 1990s with the so-called “Baker formula” (after U.S. State Secretary James Baker who was trying to resolve differences between the government of Eduard Shevardnadze and his opponents) and we are still there 30 years later: standing calmly and uncompromisingly in front of the abyss.

If there was one person in the Georgian government with minimal knowledge or experience of governing, that person would know that crisis is normal. I would even argue, crisis is a natural and at times even desirable process. We shall not fear it, we shall embrace it as a challenge, as an opportunity to push the boundaries of what was considered normal. Crisis calls for extraordinary decisions and actions that may bring progress, give new breath to the country. Herein maybe our opportunity – but the government, it turns out has neither capacity, nor education to cease it. And neither – it turns out – it is willing to do so.

Yet, it is during the crises that nations give birth to new ideas and new leaders. The crisis is a tragedy only when and if the country, the nation is not capable of giving birth to the next big idea, and of giving way to the new leaders that embody it.

So perhaps, the crux of the problem is not the crisis, but the nation’s inability to produce change?

When does the consensus fail to emerge, and the actors fail to re-start the process? That is when the political elite – all of it – is tragically impaired.

We must appreciate the opposition’s ability to stand together, which they – unexpectedly for many – have shown during this present crisis. But we must also recall that this unity is only an instrument for achieving a concrete result. Whenever one tries to go beyond that narrow purpose, the unity vanishes – because there is no objective ground for it.

It seems that the lack of unity is not only an inter-party phenomenon, but also plagues the parties from within. We could see these signs of mistrust clearly during the mediation. While speaking ad nauseam about unity, the opposition parties could not even come up with common and stable negotiators. Thus the former Georgian Ambassador to the EU, Salome Samadasvhili was shadowed by street activist from her party, while the former Foreign Minister and Parliament Chair David Bakradze had his own, super-confrontational minder.

When the country is hungry for the new ideas and the new leaders, the misunderstood notions of unity act as a break on a critically important process of renewal. This cannot continue.

I have not sat in that room, but I have sat in many a room when the principal actors were the same. The underlying spirit remains: “consensus,” “compromise,” and “cohabitation” denote foreign and deplorable notions in Georgian politics. The sole achievement at the negotiating table is to come across as more uncompromising than the others. 

I can see with absolute clarity, that for the large majority of the participants [of the mediation process] the main objective was to place a sharp word at an appropriate moment, with maximum damaging effect. Blaming each other most astutely for the respective 9 years’ of trouble was their main pleasure and achievement, which they were striving for and which – apparently – they succeeded at.

Another former chair of the Parliament, Irakli Kobakhidze has given a particularly poignant example of such scornful sharpness during the press conference when he thought the mediation was over, and he did not have to play the game anymore. This man is the head of the ruling party. The party, which considers snap elections as an evil incarnate, while having a political prisoner – a normal situation. Honesty demands to say, that every previous leader of Georgia understood things in precisely the same manner.

The good news is that Georgia won’t fall victim to this crisis. The state will persist and stay on the world map for centuries to come. Perhaps we might even learn how to make wine even better, and our national dance ensemble will, probably, be just as impressive. The Borjomi will also spring eternal. Didn’t one orator name in 1989, during one of the rallies that very triad – wine, dance and Borjomi as things that will save the country?!

What will never happen though, is that the country like this will never join the NATO, nor the European Union, because it lacks the most important thing – political maturity, aspiration towards security and pursuit of happiness for its citizens. Such a country cannot be reliable, it cannot serve as a partner.  

Who is to blame? The response is banal – everyone is. But first of all those politicians that consider it possible to offer to pay the price of 2 kilos of potatoes for a vote, and those people who are willing to sell their vote for that price. Is it really surprising then, that someone who bought your vote for that price becomes a minister who “demands two corpses” of his enemies, or will say that “the crime is doing well,” or things that “Taliban is a good person”? That the minister of health is afraid of getting publicly vaccinated?

One good man, and my friend, used to repeat “this is how your motherland is, kid, there is no salvation, no salvation.” Perhaps, but even when the future looks bleak, we should make that salvation possible: me, you, all of us together. There is only one solution, one, big idea, that can be created by new leaders. The nation should be able to birth it.

Link: https://civil.ge/archives/407404?fbclid=IwAR2dns4LYEpmygv8zhGoG-KrYPXw7cAvVNFl2C-ZN1Me7JuBHQC8e49gLds

Op-ed | Crisis Must Bring Solutions Read More »

Statement of Civic IDEA

The non-governmental organization “Civic IDEA” joins the protest of ethnic minorities and the civic platform “Salam” and supports the campaign “I am not a Diaspora”, which was launched over the issue of national minorities within the Diaspora and Caucasus Issues Committee of the Georgian Parliament.

Any initiative that connects the issue of the citizens living in Georgia to the Diaspora Committee is wrong and objectionable. The committee treats Georgian citizens of different nationalities as a diaspora. In this way, the Parliament and the state of Georgia confirm that they view ethnic minorities as strangers.

Civic IDEA states that such decisions undermine the idea of civic equality, integration and make it impossible to form a united civil nation in Georgia.

Such assessments are particularly troubling in the light of the fact that in recent years, a large part of the Azerbaijani community in Georgia has openly opposed the rhetoric and policies of neighboring countries regarding their consideration as a diaspora. This decision reinforces the idea of ethnic minorities’ affiliation with other states.

Since the 1990s, Georgia has not been able to overcome the narrative of ethnoreligious nationalism that “Georgian means Christian” and the rest is considered as “guest” or “other”. Instead of equality and inclusion principles, the state policy towards ethnic minorities is largely based on problematic narratives such as security, linguistic-cultural dominance, and social exclusion. The state fails to properly comprehend the deep and pervasive inequality towards non-dominant groups because of the historical neglect and the dominant gaze.

Civic IDEA calls on the Parliament to take all measures, including legislative measures, for the full participation of ethnic minorities in public and political life, which should be one of the central issues on the political agenda in this country, unlike the similar decisions that go against their interests.

Also, it is necessary to take appropriate measures to protect the principle of a secular state;

Civic IDEA has been actively working and speaking about the problems of ethnic minorities in Georgia, the solutions of systemic difficulties related to the integration of minorities, and the real inclusion of minorities in the united Georgian state.

On January 28, Civic IDEA published a study on the problems of ethnic minorities identified during the pandemic – “Virus of Urgency, Part #2”. Unfortunately, this report confirms the problems of alienation and once again calls on the authorities to be prudent and take more responsibility for the state’s ethnic minorities.

Report:

VIRUS-OF-URGENCY-Part-2-1

Statement of Civic IDEA Read More »

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