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MAPPING RESEARCH: COMPARING FOREIGN INFLUENCE IN GEORGIA

As a part of an initiative of the “European Values Center for Security Policy”, Civic IDEA together with the other Georgian partners (Georgian Reform Association (GRASS), Media Development Fund (MDF), and the Atlantic Council Digital Expertise Research Laboratory (DFRLab)) participated in the creation of the Eastern European Program Report “Mapping research: Comparing foreign influence in Georgia”. The Report monitors foreign country influences in Georgia, whether in state institutions, NGOs, Media, political parties, or the Church. This paper aims to bring attention to a broad spectrum of problems, as well as campaigns and activities implemented and sponsored by third countries, ranging from political infiltration to corrosive capital-flows with political goals.

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Appeal to the Prime Ministerial Candidate and the Parliament of Georgia

Appeal to the Prime Ministerial Candidate and the Parliament of Georgia

Civic IDEA responds to the nomination of Irakli Gharibashvili as the Prime Ministerial candidate of the “Georgian Dream – Democratic Georgia” party and considers it necessary to address: the Parliament of Georgia, the society and the PM candidate.

It is known that Mr. Gharibashvili was a well-paid employee of the Chinese state-owned company “CEFC China Energy” for a long time after resigning from Prime Minister’s post in 2015. The company was particularly notorious worldwide for corruption, various types of illegal machinations, bribery of high-ranking officials and other criminal offenses. A large number of senior officials of the company are still under investigation.

Nowadays, Georgia is in a challenging situation, and one of the significant crosslines of the state’s national security runs through the Chinese-Russian interests in Georgia. To date, CEFC still owns 75% of the Poti Free Industrial Zone. Although the Chinese company itself has already gone bankrupt, it has not yet fulfilled its obligations and is in the process of paying off its creditors. Up to now, the Georgian government has not started the process of the state property return. The problem is augmenting day-to-day, as the strategic objects of Poti may become the property of the Russian state VTB bank, the bank to which the Chinese company owes a huge debt.

We appeal to the PM candidate: to explain what decision he intends to make on this issue – regarding the return of the property to the Georgian state by his former and currently bankrupt employer company that has been exposed to a number of criminal offenses?

Also, we appeal to the Parliament of Georgia to pay special attention to this issue in the following decision-making process. The abovementioned circumstance has already been a controversial matter during Mr. Gharibashvili’s assignment as a Defense Minister. Now, it is emerging as a special state security concern under his possible appointment as a Prime Minister of Georgia.

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“Insights from Young Scholars and Peacebuilders from the Caucasus” Vol. 2

“Insights from Young Scholars and Peacebuilders from the Caucasus” is the collection of articles and research papers developed within the frames of Civic IDEA’s and Berlin-based Corridors – Dialogue through Cooperation’s joint workshop. Sixteen young experts from Abkhazia, Armenia, Azerbaijan, Georgia, Nagorno-Karabakh, and Russia participated in the project, which combined academic input, practical training, and regional exchange. This publication consists of ten selected papers that have been developed, presented, discussed, and reviewed during the project. It provides the reader with first-hand insights, analysis, and opinions from young scholars and peacebuilders from the Caucasus region. In this way, the edited volume facilitates the exchange of knowledge both within the region and internationally.

Sincere gratitude to our engaged colleagues, inspiring and courageous participants, and the German Federal Foreign Office for its generous funding.

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VIRUS OF URGENCY Part #2

COVID-19 pandemic and the lockdown of Marneuli and Bolnisi municipalities, the peripeteias associated with the Nariman Narimanov monument, and the events surrounding David Gareja, have uncovered a deep and veiled problem of decades of inequality and racism in society. Although the state legislation of Georgia has been trying to develop a policy of equality for minorities for years, the construction of a multi-religious and multiethnic state and the real integration of the minority community still remains a problem. From the 1990s to the present, Georgia has not been able to overcome the narrative of ethno-religious nationalism that ‘Being Georgian means being Christian’ and the rest is ‘a guest’ and ‘the other’. The discourse – ‘Us’ and ‘Others’, like other minorities, applies to the Azerbaijani community in Georgia, but in the conditions of the pandemic, it particularly affected them. The fact that the Azerbaijani community is considered a ‘foreigner’ by the public, along with belonging to a different ethnic group, is often facilitated by the lack of knowledge of the Georgian language and the adherence to Islam. In the eyes of the dominant ethnos, the Azerbaijani community was and is considered to be a stereotypically, backward and underdeveloped entity. According to Kamran Mammadli, one of the Azerbaijani activists, they were a tamed ‘sheep-breeder’ community. The low level of community integration, for many officials or politicians, is usually the fault of the Azerbaijani community and the line of accusation runs through ignorance of the state language. And the problem of language ignorance is presented as if the community itself does not want to learn the state language and integrate. The state views the minority community exclusively through the prism of security policy. The basis of such an approach is the narrative established in the 90s of the last century, as if there was a threat of separatism in the Azerbaijani community, just like in the Armenian community. It is fair to say that the Azerbaijani community has never given any specific, tangible reason to any of the authorities, and it would be perfectly legitimate to measure their loyalty to the Georgian state in exactly the same way as any other ethnic group living in Georgia, including Georgians.

The Georgian Orthodox Church plays an important role in deepening ethnic-religious nationalism. The Church’s designation of minority-populated areas as ‘Christian territory’ is indicated by the activity of local dioceses and clergy in Kvemo Kartli and the tendency to erect Christian crosses in Muslim villages.

Along with the xenophobic statements made against the Azerbaijani community during the pandemic, the continuation of the narrative of ethno-religious nationalism is the peripeteias associated with the Nariman Naromanov monument and the issue of David Gareji. Behind these issues, in addition with the cultural dimension, lies the issue of political representation, monoethnic and mono-religious domination.

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Georgia committed and ready for NATO membership

“Georgia’s NATO integration is long-awaited and expected here in Tbilisi,” former Minister of Defence Ms. Tinatin Khidasheli told Brussels Morning. NATO must confirm that membership is a realistic possibility rather than merely an aspiration, not least to deter Russia’s overtures to the region, she said.

Focusing on the strategic rationale, Khidasheli pointed out that Georgian membership is strategically important. “NATO needs to deliver at least on its Black Sea Security agenda and keep the promise of the Warsaw Summit,” she maintained, making clear that dalays undermine NATO’s credibility and embolden Russia.

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https://brusselsmorning.com/2021/01/25/georgia-committed-and-ready-for-nato-membership/

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Discussion on Who’s afraid of Chinese Soft Power

China’s Belt and Road Initiative has invested in global connectivity repositioning Beijing at the epicentre of the global economy. The project entails financial instruments, as well as investment in transport infrastructure, telecommunications and energy.
The TACTICS, The Civic Idea think tank, and the Metropolitan University of Prague invite you to a fascinating discussion on how this “soft power” is reshaping South-eastern Europe and the Black Sea and whether there are any reasons for concern.
China, Soft Power, Balkans, Georgia, Caucasus, Black Sea

http://tacticsinstitute.com/news/details/212/latest-newsletter?fbclid=IwAR1zoY3o9nOzcrj25mox-WvxnyA-AP3AGADtEA0enKcYxZQJEVjfQlggU10

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“Georgian Government’s Tightened Belts: How Much Does Electoral Loyalty Cost?”

“Georgian Government’s Tightened Belts: How Much Does Electoral Loyalty Cost?” 10/12/2020 We present the report “Georgian Government’s Tightened Belts: How Much Does Electoral Loyalty Cost?” covering the use of budgetary resources for ensuring the loyalty of the ruling party during elections. The first report addresses the issue of sports events and athletes.

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Civic IDEA published another report “Virus of Urgency”

Civic IDEA published another report “Virus of Urgency”

The cases discussed above represent clear examples that the pandemic has hit the world economy on a global scale and almost every country has suffered signicant damages in this regard, although actions of governments were aimed not only at strengthening health systems but also at maintaining economic stability, which cannot be said about Georgia. According to the data from September 2020, the national currency of Georgia depreciated by 4.35 Tetri against the US dollar and the value of one dollar reached 3.3332 GEL. And in relation to the Euro, the exchange rate depreciated by 5.2 Tetri and the value of one Euro became 3.88 GEL.

The big picture allows for the government’s decisions to be carefully evaluated. Today, it is clear that the measures taken by the Government were catastrophic for the Georgian economy that was unstable even before the pandemic. Instead of a short-term model and a concrete action plan with minimal restrictions of rights that should have been offered by the Executive and the Parliament the Georgian society instead was granted strict restrictions announced by the Government. Despite the systematic removal of restrictions, citizens have lost their sense of stability because the government could at any time impose the same or harsher restrictions under a new ordinance. In addition to all this, is the fact that due to the forthcoming elections or, more generally, due to the lack of the medium to long-term plans the Georgian Executive refuses to hold a public debate in the Parliament. This sort of attitude intensies a feeling of confusion and hopelessness in society.

As we can see, both in the South Caucasus and in the Eastern European countries there are numerous facts of a “temptation” for a power grab. It is quite a difcult challenge to create a strong constitutional regime under a state of emergency as it is always in danger of being politically inuenced. Even the EU member states could not be safe from it, as we have seen in Polish and Hungarian examples. Accordingly, it is necessary to develop a mechanism that will better protect the principle of separation of powers and the interest of exercising civil rights even within a state of emergency. Otherwise, the state will be entirely dependent on the goodwill of politicians, which could lead the economic and social development of the country to a certain catastrophe. Unless the appropriate precautionary steps are taken, the emergency measures, as is their nature, will continue to exist for longer than necessary. According to the Venice Commission, the most serious human rights violations take place in the state of emergency situations. The Parliamentary Assembly of the Council of Europe stated that 

„The need for security often leads governments to adopt exceptional measures. These must be truly exceptional, as no State has the right to disregard the principle of the rule of law, even in extreme situations. At all events, there must be statutory guarantees preventing any misuse of exceptional measures“. Once the pandemic is over, states will face new challenges in both, socio-economic and democratic development because no one knows how easily governments will relinquish their increased powers under a state of emergency. Countries with weak democratic traditions and fragile institutions are particularly at risk.

“Fighting the pandemic with a “locked-in” attitude may create a “less open, less free, and less prosperous world.”

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Civic IDEA’s 4th China Watch report

Civic IDEA’s 4th China Watch report addresses another Chinese state-controlled company Tebian Electric Apparatus Stock Co Ltd. (TBEA) which has already won two tenders in Georgia and is distinguished with its tainted international reputation. Below, we provide the readers with the key findings of our research:

  • The report explains TBEA’s origins and activities in order to expose its affiliation with the Chinese Communist Party (CCP). TBEA is the enterprise group designated by the Chinese government and has its full support to conduct import-export and business relations outside China. TBEAs activities extend to almost every continent, including Asia, Europe, North and South America, Australia and Africa. The main protagonists of its actions worldwide are the Chinese Communist Party and the Chinese state-owned Exim Bank. Moreover, the company’s chairman Zhang Xin, is a member of the Chinese Communist Party (CCP), his name is recorded in the list of members of the 11th and 13th National People’s Congress and he also represents the city of Changji in the National People’s Congress. In addition to that, TBEA has been involved in illegal machinations with the Xinjiang Changji Forced Labor Camp, where detainees are tortured, starved, and inhumanely treated. The company exploited the prisoners’ labor rights by forcing them to work without any compensation.
  • Our research has revealed particular breaches in the contracts signed between the Georgian state and TBEA Shenyang Transformer Group Co. These agreements were followed by redundant extensions, violation of the fixed terms, futile expenditures. However, the state agencies involved in the procurement procedures, turned a blind eye to these legal violations while granting TBEA with various privileges. To encourage the Chinese company TBEA, the tender commission does not spare any effort to change the terms of the projects while also disqualifying competitors for utterly incomprehensible reasons.
  • Our report thoroughly reviews the TBEA corruption and fraud scandals in Gambia, Kyrgyzstan and Tajikistan, proving that its reputation is being questioned internationally.  However, this occasion did not prevent JSC “Georgian State Electro system” to entrust the implementation of the large-scale infrastructural projects to TBEA that left the Kyrgyz population without electricity and heating at -27 degrees Celsius, a company whose branch in India is facing the problem of insolvency, a company that is exposed to corrupt dealings with various governments.
  • Similar to other Chinese companies operating in Georgia, the state did not even try to implement the so-called “due diligence” concerning TBEA and its activities worldwide. The government failed to examine the company’s international reputation, while even the simplest and the most accessible search platform, Google instantly provides information regarding TBEA’s scandalous and corrupt deals sourced from trusted and qualified media outlets.
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