Anti-Corruption Network for Eastern Europe and Central Asia 7th General Meeting, 25-27 June 2008, Tbilisi, Georgia
ANNEX 6: PRESENTATION FROM THEMATIC SESSION 3
The Role of NGOs - Taking the Process One Step Further on Stormy Days
Mrs. Laura Stefan, Romanian Academic Society, Romania
Slide 1
The role of NGOs - taking the process one step further on stormy days
A view from the Romanian Academic Society Laura Stefan, Tibilisi, June 2008
Slide 2
Institutional weapons that work
• Freedom of Information Acts permanently monitored • Transparent and compulsory statements of assets and wealth • Transparent contracts for public works • Public exposure of corruption cases
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Slide 3 Two Romanian case studies
The importance of NGOs Coalitions: • The power comes from working together • Efforts from individual NGOs bear less weight and can be more easily undermined • All decisions in the coalitions need to be agreed by all members Examples to be addressed • Coalition for a Clean Parliament – 2004 • Coalition for a Clean Justice – 2007
Slide 4
Romanian Coalition for a Clean Parliament 1. Building the civic coalition on behalf of the „losers‟ 2. Defining political integrity and agreeing with political parties 3. Monitoring political integrity 4. Putting pressure on parties to drop black listed candidates 5. Taking it to the media and the voters
Slide 5
Coalition for a Clean Parliament criteria for MPs
• Profit from conflict on interest; contracts of his business or family in connection with his official position • Tax arrears to state budget of his business • Prior investigations for corruption and mismanagement • Repeated transfer from one party to another to gain or keep office and other advantages
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Slide 6
Procedure • Obtain the candidate lists from the political parties • Draft an initial black list by applying the criteria on the candidates of the political parties • Negotiate with the political parties the withdrawal form the list of “grey” candidates • Publicize the “grey” candidates that the parties decide to keep on the lists
Slide 7
OUTCOMES
• Obligation to continue monitoring – the same mechanism was replicated for European Elections and for Local Elections • NGOs involvement in the new anticorruption strategy of Romania, new assets and interests disclosure forms, new procurement legislation • While some “grey” candidates were withdrawn, almost 100 black listed MPs still in Parliament. • Parties created internal screening mechanism for integrity
Slide 8
After accession to the EU • Standards tend to go down after accession – see the case of Slovenia and Romania • Politicians see accession as the end of the road and tend to dispose of institutions and legislation that were put in place to fulfill pre-accession requirements • Post-accession monitoring mechanisms are crucial, though the EU has not find yet the best way to approach this challenge • External pressure needs to be replaced by internal pressure • After the accession to the EU, funds available for NGOs in the area of fight against corruption became scarce • NGOs faced with the challenge of redefining the priorities and alliances
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Slide 9
Pressure to reverse the progress in the area of fight against corruption
• Attempts to dismiss high profile anticorruption prosecutors • Threats to the institutional stability of anticorruption institutions • Amendments to undermine the Criminal Procedure Code • Cut in the budget of public prosecution office • Prohibition for other state institutions to work with the prosecutors (tax inspection) • Strong reaction from politicians to protect other politicians under investigation
Slide 10
Coalition for a Clean Justice • Mobilizing NGOs that are still active in the area of justice reform and fight against corruption • Types of reactions: – regular reports - pro-active – press releases and press statements - re-active • Pressure on the Government to refrain from undue conduct • Back-up from external actors – embassies, international organizations
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ANNEX 7: PRESENTATION FROM THEMATIC SESSION 4
Mr. Archil Bakuradze, Chairman, Anti-Corruption Commission of the International Chamber of Commerce – Georgia
Slide 1
TRANSPARENCY AND INTEGRITY
Business and Parliament Concept
Slide 2 Business and Parliament Concept
History
Objectives To establish transparent and effective relationships between business and legislators in order to inform judgments on economic policy and legislation
Geography: 15 Parliaments, including the European Parliament
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Slide 3 Code of Principles
Neutrality, independence
Non-Lobbying
Cross party and non-sectoral
Financial probity
Slide 4 International Association
Non-profit worldwide network
Governance (Members, Patron)
Seeks to foster good governance
Accredits annually
Supports through information and exchange
Establishes new schemes/chapters
Slide 5 Every B & P Chapter
Managed by IABP or Partner organisations Agreement and willingness of the Parliament Board of MPs provides direction Programmes development Organisational development Integrity Management Company Attachments Round-tables, Inquiries, Pre-legislative reviews Legislative updates and economic research
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Slide 6 Transparency and Integrity
Any interaction/programme is approved by Board
Participant commits to abide by rules Time, confidential information, non-partisan
Companies undertake Not to use the exercise for lobbying
Sanctions Prevent misconduct and conflict of interest Secretariat responsible to make inquiry and report to the Board
Slide 7 Transparency and Integrity
Monitoring an evaluation Effectiveness Transparency and Integrity
Funding Financed by company subscriptions Well-regulated and transparent Participation of the Parliament
Slide 8 Alternative to Lobbying
Informing vs advocating/lobbying
Practitioner to practitioner approach vs professional representation
Mechanism of transparency to cope with public perception
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Slide 9 Any Questions or Interest
14 Great College Street, London SW1P 3RX Phone: + 44 207 878 1036 Fax; +44 207 878 10 31 [email protected] www.iabp.org www.businessandpalriament.eu
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ANNEX 8: PRESENTATION AT THE ACN STEERING GROUP MEETING
Slide 1
Anti-Corruption Network for Eastern Europe and Central Asia (ACN)
Olga Savran ACN Manager, OECD and Daniel Thelesklaf Basel Institute on Governance
7th General Meeting, 25-27 June 2008, Tbilisi, Georgia
1
Slide 2
Summary
Draft report “Fighting Corruption in Eastern Europe and Central Asia: Progress and Challenges”
Istanbul Anti-Corruption Action Plan: Proposal for the second round of monitoring
Recent publications and future thematic work
2
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Slide 3 Istanbul Anti-Corruption Action Plan
Launched in 2003 in Istanbul
For Armenia, Azerbaijan, Georgia, Kazakhstan, Kyrgyzstan, Russia, Tajikistan and Ukraine (special case of Russia)
Participation of other ACN and OECD countries
Peer reviews of anti-corruption legislation and institutions (completed during 2003-2005)
First round of recommendations (completed during 2004-2007)
3
Slide 4
Draft summary report
Level of corruption in the region Anti-corruption policy and institutions Criminalisation of corruption Prevention of corruption Role of the ACN/Istanbul Action Plan
Based on review and monitoring reports
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Slide 5
Level of corruption
CPI 2007 CPI 2003 Country Rank1 Score2 Country Rank3 Score Error! Reference source not found. Armenia 99 3.0 78 3.0 Azerbaijan 150 2.1 124 1.8 Georgia 79 3.4 124 1.8 Kazakhstan 150 2.1 100 2.4 Kyrgyzstan 150 2.1 118 2.1 Russia 143 2.3 86 2.7 Tajikistan 150 2.1 124 1.8 Ukraine 118 2.7 106 2.3 1. Country rank out of 179 countries covered by the survey. 2. Higher score indicates “cleaner” country, and lower score indicates “more corrupt” country 3. Country rank out of 133 countries covered by the survey. 4. Same as note 2 above.
5
Slide 6
Policies
Anti-Corruption Strategies and Action Plans
Research on corruption and statistical data
Public participation in a-c policy and public education
International conventions
Anti-Corruption institutions
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Slide 7 Institutions
Azerbaijan • Commission for the Combating Corruption, established in 2004, with the main task to develop and monitor the implementation of the Anti-Corruption Strategies, consists of 15 members (including 5 senior officials form each branch of power), and has a permanent Secretariat of 5 staff.
• Special Anti-Corruption Department in the Office of the Prosecutor General, established in 2004 by the Presidential Decree, became operational in 2005 has 40 prosecutors and investigators.
7
Slide 8 Criminalisation of corruption
Armenia Azerbaijan Georgia Kazakhstan Kyrgyzstan Tajikistan Ukraine Explicit coverage of YES YES YES NO NO NO NO promising and offering a bribe
Explicit coverage of YES YES NO YES NO YES NO bribery through an intermediary
Dissuasive sanctions for YES YES NO NO NO NO YES active bribery
Sufficient period of YES YES NO NO NO NO YES limitation
Sufficient definition of YES YES Partially YES YES Partially NO public official
Sufficient coverage of YES Partially YES YES NO NO NO foreign bribery
Confiscation and Partially YES YES YES Partially Partially NO provisional measures
Effective immunity system: NO YES YES YES NO Partially NO Scope and lifting procedures
Sufficient money YES YES YES Partially Partially Partially YES laundering legislation
Liability of legal persons NO NO YES NO NO NO 8 NO
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Slide 9 Prevention of Corruption
Integrity in public service (recruitment, codes of ethics, asset declarations, training, etc)
Regulatory framework (deregulation, pilot projects, public procurement)
Financial control
Access to information
Political Corruption
9
Slide 10 Asset declarations
General Verification Disclosure Notes Description
Ukraine Candidates for Only declarations Declarations are Draft Law on positions in public of candidates are not disclosed as a Prevention and administration verified. Annual rule. Sometimes Fight against submit their asset declarations by some high-level Corruption declarations as a officials are not officials are proposes some part of the subject to requested to changes to the application verification. authorise system of procedure. Public disclosure of their verification of officials submit declarations. Such declarations, but it their declarations declarations are has not been annually to their sometimes adopted. employer. disclosed, during election campaigns or when high-level officials are appointed to their posts.
10
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Slide 11 Second Round of Monitoring Draft Proposal
Monitoring procedure
Monitoring questionnaire
Standard agenda of on-site visit
Compliance ratings
Thematic seminars
11
Slide 12
Monitoring procedure
Comprehensive
On-site visit
Focus on preparation and quality
One monitoring exercise for each country during the next 2-3 years, plus Tour de Table for regular updates
Updated ratings of compliance with original recommendations, plus updated recommendations
Fundraising and co-funding
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Slide 13
Monitoring Questionnaire (1)
Anti-Corruption Policy – Political will – Strategy and action plan – Corruption surveys – Public participation – Public education – Specialised policy or coordination bodies – International conventions
13
Slide 14
Monitoring Questionnaire (2)
Criminalisation – Offences and elements of offence – Definition of a public official – Sanctions – Confiscation – Immunities and status of limitations – International cooperation and MLA – Application, interpretation, procedure – Specialised law-enforcement bodies – Statistical data on law-enforcement
14
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Slide 15
Monitoring Questionnaire (3)
Prevention of Corruption – Corruption prevention body – Integrity of public service – Transparency and discretion in public administration – Public financial control and audit – Public procurement – Access to information – Political corruption – Judiciary – Private sector
15
Slide 16 Country ratings Subject area: existing, updated and new recommendation Ratings (for the existing recommendations only) Anti-Corruption Policy and Institutions Fully/largely/partially/not compliant, not applicable Anti-corruption policy strategy and action plan Corruption research and analysis Public participation in anti-corruption policy work Raising awareness and public education Specialised anti-corruption policy institutions International anti-corruption conventions Criminalisation of corruption and law-enforcement Criminal offence and elements of offence Responsibility of legal persons for corruption Definition of public official Sanctions Confiscation Immunities, defences, and statute of limitation International co-operation and MLA Specialised law-enforcement bodies Law-enforcement statistics Prevention of corruption Integrity in public service Transparency and discretion in public administration Public financial control and audit Anti-corruption in public procurement Public access to information Political corruption 16 Integrity in judiciary Integrity in private sector
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Slide 17
Challenges
Adoption
Amount of work
Quality of results
Resources
17
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ANNEX 9: LIST OF PARTICIPANTS
ACN COUNTRIES Albania Mrs. Fatmira LASKA Tel.: +355 04 274 851 Inspector General Fax: +355 04 259 464 High Inspectorate for Declaration and Audit of E-mail: [email protected] Assets Web-site: www.hidaa.gov.al Reshit Collaku Str. Tirana, Albania
Mrs. Fjorida KALLÇO Tel.: +355 04 259 466 Chief of Cabinet Fax: +355 04 259 464 High Inspectorate for Declaration and Audit of E-mail: [email protected] Assets Reshit Collaku Str. Tirana, Albania
Mrs. Greta DRANGU Tel.: +355 04 234 908 Assistant High Inspector Fax: +355 04 259 464 High Inspectorate for Declaration and Audit of E-mail: [email protected] Assets Reshit Collaku Str. Tirana, Albania
Mr. Julian XHENGO Tel.:+355 68 0 17 953 Prosecutor, Prosecution Office of Tirana E-mail: [email protected], Haxhi Dalliu Str. [email protected] Tirana, Albania
Armenia Mr. Armen KHUDAVERDYAN Tel.: +374 10 524 442 Anti-Corruption Monitoring Commission Fax: +374 10 525 451 Government of Armenia E-mail: Republic Square, 1 [email protected] Government Building 0010 Yerevan, Armenia
Mrs. Karen GASPARYAN Tel.: +374 10 525 830 Legal Department of the Government’s Secretariat E-mail: [email protected] Government Building, 1, Republic Square 0010 Yerevan, Armenia
Mr. François VÉZINA Tel.: +374 10 514 835 Chief of Party – Project “Mobilizing Action Against Fax: +374 10 514 836 Corruption Activity” E-mail: [email protected] Casals & Associates, Inc. – USAID Contractor Web-site: www.maac.am 105/1 Teryan Street, Suite 804 0009 Yerevan, Armenia
Mrs. Alla BAKUNTS Tel.: +374 10 566073 (ext. 102)
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Analyst Fax: +374 10 543811 UNDP Armenia Democratic Governance E-mail: [email protected] 14 Petros Adamyan Str 0010 Yerevan, Armenia
Mrs. Aida ARUTYUNOVA Tel.: +374 10 514818 Anti-Corruption Annual Work Plan Coordinator Fax.: +374 10 543811 UNDP Armenia Country Office E-mail: Citadel Business Centre, 3rd floor, Room 303 [email protected] 105/1 Teryan Str. Web-site: www.undp.am Yerevan, Armenia
Mr. Vahan ASATRYAN Tel.: +374 94 010182 International Centre for Human Development E-mail: Sayat-Nova 19, Ani Plaza [email protected] Yerevan, Armenia Web-site: www.ichd.org
Mrs. Gayane TONOYAN Tel.: +374 10 541062 (ext. 224) OSCE Office in Yerevan E-mail: [email protected] 89 Teryan Str Yerevan, Armenia
Mrs. Narine MAILYAN Tel./fax: +374 10 562400 Chief Executive Officer E-mail: [email protected] Foundation for Small and Medium Businesses [email protected] 4, T.Metsi Avenue Web-site: www.fsmb.am Yerevan, Armenia
Azerbaijan Dr. Kamran ALIYEV Tel.: +994 12 449 39 01/02 Director, Anticorruption Department Fax: +994 12 449 45 21 Prosecutor’s General Office E-mail: [email protected] 7 N Rafibaily Road AZ-1001 Baku, Azerbaijan
Mr. Elnur MUSAYEV Tel.: +994 12 449 39 05 Senior Prosecutor, Anti-corruption Department Fax: +994 12 449 46 32/33 Prosecutor’s General Office E-mail: [email protected], 7 N Rafibaily Road [email protected] AZ-1001 Baku, Azerbaijan
Mr. Vusal HUSEYNOV Tel.: +994 12 492 29 82 Senior Advisor, E-mail: [email protected] Commission on Combating Corruption 19 Istiqlaiyat AZ-1066 Baku, Azerbaijan
Mr. Jeyhun ATAYEV Tel.: +994 12 418 11 09 Senior Project Coordinator Tel.: +994 12 596 20 38 “Advocacy and Legal Advice Centers” Project E-mail: Transparency International Azerbaijan [email protected] J. Jabbarli Str, 16, apt 7 AZ 1009 Baku, Azerbaijan
Belarus Mr. Sergei AZEMSHA Tel.: +375 29 637 36 38 Prosecutor Generals Office Fax: +375 17 203 5877
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22, International Str. E-mail: [email protected], Minsk, Belarus [email protected]
Mr. Boris SOKOLOV Tel.: + 375 29 6807 888 Ministry of Internal Affairs Fax: +375 17 226 1988 2, Gorodskoyval Str. E-mail: [email protected] Minsk, Belarus
Mrs. Halina DREBEZOVA Tel.: +375 162 205756, Association of Women Lawyers of Belarus Fax : +375 162 205756 25, Grodnensa Str. E-mail: [email protected], 224028 Brest, Belarus [email protected]
Bosnia and Dr. Suad ARNAUTOVIC Tel.: + 387 33 251 300 / 325 Herzegovina President Fax: + 387 33 251 311 Central Election Commission E-mail: 6, Mula Mustafa Baseskije [email protected], Sarajevo, Bosnia and Herzegovina [email protected], [email protected] Mr. Mubarek ASANI Tel.: +387 33 560 040 Center for Investigative Journalism +387 33 560 045 27/1, Ferhadija E-mail: [email protected] 71000 Sarajevo, Bosnia and Herzegovina
Bulgaria Mrs. Tanya NEDKOVA Tel.: +359 62 600 865 District prosecutor’s office - Veliko Tarnovo Fax: +359 2 987 67 87 16 Vasil Levski Street E-mail: [email protected] Veliko Tarnovo, Bulgaria [email protected]
Mr. Alexander STOYANOV Tel.: +359 2 817 4848 Centre for Study of Democracy in Sofia Fax: +359 2 971 2233 5, Alexander Zhendov Str. E-mail : Bulgaria [email protected]
Croatia Mrs. Sani LJUBICIC Tel.: +385 1 459 1874 Deputy Director Fax: +385 1 459 1878 The Office for the Suppression of Corruption and E-mail: [email protected] Organised Crime Gajeva 30a 10000 Zagreb, Croatia
Mr. Zorislav PETROVIC Tel.: +385 1 48 30 653 Transparency International Croatia Fax: +385 1 48 30 654 Ilica 35 E-mail: 10 000 Zagreb, Croatia [email protected]
Estonia Mrs. Mari-Liis SOOT Tel.: +372 620 8223 Ministry of Justice E-mail: [email protected] 5a, Tõnismägi Tallinn, Estonia
Georgia Mr. Vladimer GURGENIDZE Prime Minister of Georgia
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Mr. Kakha BENDUKIDZE Head of the Chancellery of the Government of Georgia Mr. Vakhtang LEJAVA Tel.: +995 32 92 33 11 First Deputy Minister Fax: +995 32 92 02 20 Ministry of Economic Development E-mail: [email protected] 12 Chanturia Str. Web-site: www.economy.ge 0108 Tbilisi, Georgia
Mrs. Eka Zguladze Tel.: +995 32 27 28 44 Deputy Minister of Interior of Georgia Web-site: http://www.police.ge 10, G. Gulua Str. 0114 Tbilisi, Georgia,
Mrs. Tiko Burjaliani Tel.: +995 32 75-82-07 First Deputy Minister of Justice of Georgia Fax: +995 32 75-82-37 30 Rustaveli Av. Web-site: 0146 Tbilisi, Georgia http://www.justice.gov.ge
Mr. Zviad DEVDARIANI Tel./fax: + 995 32 33 25 16 United Nations Association, Georgia E-mail: [email protected] Governance and Transparency Programs Director 2, Dolidze Street, 4th floor Tbilisi, Georgia
Mrs. Tamar CHUGOSHUILI Tel.: + 995 32 93 61 01 Georgian Young Lawyers Association Fax: + 995 32 92 24 61 15, Krilov Street E-mail: [email protected] Tbilisi, Georgia
Mrs. Ani KATAMIDZE Tel.: + 995 32 92 28 39 Association of Young Economists Fax: + 995 32 92 24 61 35, Orbeliani Street Tbilisi, Georgia
Mrs. Tamuna KAROSANIDZE Tel.: +995 32 92 14 03 Programme Director E-mail: [email protected] Transparency International Georgia 26, Rustaveli Avenue Tbilisi, Georgia
Mrs. Camrin CHRISTIANSEN Tel.: + 995 32 92 14 03 Transparency International, Georgia Fax: + 995 32 92 02 51 26, Rustaveli Avenue Tbilisi, Georgia
Mrs. Tamar KALDANI Tel.: + 995 32 25 04 63 Open Society Georgia Foundation Fax: + 995 32 25 10 52 Rule of Law and Public Administration Program E-mail: [email protected]
Mr. Itsik MOSHE Tel.: +995 32 99 70 35 / 36 Israel-Georgia Chamber of Business +995 32 99 77 10 4, Freedom Square, Apartment 13 E-mail: [email protected] Tbilisi, Georgia
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Mr. Napolean MILORAVA Tel.: +995 32 98 43 96 FLARE – Representative in Georgia E-mail: [email protected] 38, Rustaveli Avenue Tbilisi, Georgia Mr. Archil BAKURADZE Tel.: +995 32 28 26 21 /2 /3 ICC – Georgia Fax: + 995 32 92 36 43 International Association of Business and Parliament E-mail: [email protected] Section C, Parliament of Georgia 8, Rustaveli Av. Tbilisi, Georgia
Kazakhstan Mr. Kairat Perneshovich KOZHAMZHAROV Tel.: +8 7172 326 946 Deputy Head of the Agency Fax: +8 7172 322 075 Agency on Prevention of Economic and Corruption E-mail: [email protected], Crimes (Financial Police) [email protected] 60, Omarova Str. Astana, Republic of Kazakhstan
Mrs. Dinara Janarbekovna MYKTYBAYEVA Tel.: + 8 7172 322 618 Agency on Prevention of Economic and Corruption Fax: +8 7172 320 226 Crimes (Financial Police) E-mail: [email protected], 60, Omarova Str. [email protected] Astana, Republic of Kazakhstan
Mr. Nadjat Khudjatovich KADYROV Tel.: +8 327 263 81 64 Executive Director Fax: +8 327 263 82 44 Confederation of Employers of Kazakhstan E-mail: [email protected] 3, Auezova Str. Almaty, Republic of Kazakhstan
Mr. Sergey ZLOTNIKOV Tel./fax: + 7 727 277 5150 Transparency International Kazakhstan E-mail: Office 502, Abai Av. 52 B zlotnikov@transparencykazakhsta Almaty, Republic of Kazakhstan n.org, [email protected]
Mr. Igor MUSSALIMOV Embassy of Kazakhstan in Georgia
Kosovo Mr. Hasan PRETENI Tel.: +381 38 248 565, Director, +377 44 507 400 Kosovo Anti-Corruption Agency E-mail: 31, Str “Bejram Kelmendi” [email protected] Pristina, Kosovo [email protected]
Kyrgyz Mr. Adylbeck SHARSHENBAEV Tel.: +996 312 900 439 Republic Head of Department Fax: +996 312 900 439 National Agency on Corruption Prevention E-mail: [email protected] 96-b, Kievskaya Str., 3rd Floor [email protected] 720040 Bishkek, Kyrgyz Republic
Mrs. Aigul AKMATJANOVA Tel.: +996 312 65 59 21 Director Fax: +996 312 65 06 84 Future without corruption - Transparency E-mail: [email protected], International Kyrgyzstan [email protected] 21, Molodaya Gvardiay
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Bishkek, Kyrgyz Republic
Latvia Mrs. Lienite SIKORE Tel.: +371 67 356 165 / 257 Head of Investigation Division Fax: +371 67 331 150 Corruption Prevention and Combating Bureau E-mail: 13, Alberta [email protected] LV 1010 Riga, Latvia
Mr. Jaroslavs STRELCENOKS Tel.: +371 67 356 180 Deputy Head of Division of Control of Actions of Fax: +371 67 331 150 Public Officials E-mail: Corruption Prevention and Combating Bureau [email protected] 13, Alberta v LV 1010 Riga, Latvia
Mr. Pauls RAUDSEPS Tel.: +371 70 63 120 Daily newspaper Diena +371 70 63209 Mùkusalas 15 E-mail: [email protected] Riga, Latvia
Lithuania Mrs. Jolanta PETKEVIČIENĖ Tel.: +370 5 268 4044 Chairperson Fax: +370 5 268 4049 Chief Official Ethics Commission E-mail: [email protected] E. c. 188736355 Web-site: www.vtek.lt 27, Vilniaus str. LT-01119 Vilnius, Lithuania,
Mr. Tomas ČAPLINSKAS Tel.: +370 5 212 6684 Advisor Fax: +370 5 268 4049 Chief Official Ethics Commission E-mail: [email protected], E. c. 188736355, Vilniaus str. 27 [email protected] LT-01119 Vilnius, Lithuania
Mrs. Elena KONCEVICIUTE Tel.: +370 5266 33 88 Special Investigation Service Fax: +370 5266 27 40 A. Jakšto g. 6 E-mail: [email protected] LT-01105 Vilnius, Lithuania
Mr. Vaidas SKIRMANTAS Tel.: +370 5 266 33 14 Head of STT Vilnius Department Fax: +370 5 266 27 40 Special Investigation Service E-mail: [email protected] A. Jakšto g. 6 LT-01105 Vilnius, Lithuania
Mr. Sergej MURAVJOV Tel.: +370 5 212 69 51 Transparency International Lithuania Fax: +370 5 212 16 87 Didzioji 5-402 E-mail: [email protected], 01128 Vilnius, Lithuania [email protected]
Mrs. Jolita VASILIAUSKAITE Tel.: +370 6 153 78 02, Office of Government of the Republic of Lithuania +370 5 266 39 46 Gedimino Ave 11 Fax: +370 5 266 37 63 LT 01103 – Vilnius, Lithuania E-mail: [email protected], [email protected]
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Macedonia Mr. Jovan ILIEVSKI Tel.: + 389 70 397 851 Public Prosecutor Office of the Republic of Fax: + 390 2 321 98 66 Macedonia E-mail: [email protected] Bul. Krste Misirkov bb 1000 Skopje, Macedonia
Mr. Vladimir GEORGIEV Tel.: + 389 2 321 53 77 Head of Department Fax: + 389 2 321 53 80 State Commission for Prevention of Corruption E-mail: [email protected] Secretariat of the Commission Dame Gruev 1 1000 Skopje, Macedonia
Mrs. Monica MACOVEI Tel.: +389 75 405 807 UK Consultant to the Prime Minister of Macedonia Fax: +389 2 322 5200 on Anti-Corruption E-mail: UK Embassy [email protected] Salvador Alejende 73 ov.mk, Skopje 1000, Macedonia [email protected]
Mr. Metodi ZAJKOV Tel./fax: + 389 232 17 000 Secretary General E-mail: Transparency-Zero Corruption [email protected] Ul. Naum Navmovski Borce 58 PO 270 1000 Skopje, Macedonia
Moldova Mr. Vitalie Constantin VEREBCEANU Tel.: +373 2225 74 25 Deputy director Fax: +373 2225 74 25 Centre for Combating Economic Crimes and E-mail: Corruption [email protected], 198 Stefan cel Mare Ave. [email protected], 2004 Chishinau, Republic of Moldova [email protected]
Mr. Viorel MORARI Tel.: +373 22 25 73 99 Prosecutor, Chief of division Fax: +373 22 22 31 95 Anticorruption Public Prosecutor's Office E-mail: [email protected] 198 Stefan cel Mare Ave. [email protected] 2004 Chishinau, Republic of Moldova
Montenegro Mrs. Vesna RATKOVIC Tel.: +382 81 234 395 Director Fax: +382 81 234 082 Directorate for Anti-corruption Initiative E-mail: [email protected], Rimski Trg 46 [email protected] Podgorica, Montenegro
Mrs. Dimitrija SARANOVIC Tel.: +382 81 234 396 Directorate for Anti-corruption Initiative Fax: +382 81 234 082 Rimski Trg 46 E-mail: [email protected], Podgorica, Montenegro [email protected]
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Romania Mr. Alexandru Catalin MACOVEI Tel.: +40 788 466 361 President E-mail: [email protected] National Integrity Agency 15, Lascar Catargiu, District , Bucharest, Romania
Mr. Daniel Marius MORAR Tel.: + 40 720 444 222 Chief Prosecutor E-mail: [email protected] National Anticorruption Directorate www.pna.ro Bucuresti, Str. ªtirbei Vodã nr. 79-81, code 010106 Bucharest, Romania
Mrs. Laura Oana STEFAN Tel.: +40 72 361 89 51 Romanian Academic Society Fax: +40 21 211 14 77 61 Mihai Eminescu Str E-mail: [email protected] Sector 2 [email protected] Bucharest, Romania
The Russian Mr. SURAGA Tel.: + 995 32 912 406 Federation Minister-Counsellor Fax: + 995 32 912 738 Embassy of the Russian Federation in Georgia E-mail: [email protected], 0162, Georgia, Tbilisi [email protected] Chavchavadze Avenue 51
Mr. Alexander LYSOV Tel.: + 99532 912406 Second Secretary Fax: +99532912738 Embassy of the Russian Federation in Georgia E-mail: 0162, Georgia, Tbilisi [email protected] Chavchavadze Avenue 51
Serbia (and Mrs. Nataša BOJIĆ Tel.: 99 381 11 311 66 06 Kosovo) The Republic Committee for Resolving of Conflicts Fax: 99 381 11 311 99 87 of Interest E-mail: 2, Mihailo Pupin Boulevard [email protected] Belgrade, Serbia v.yu, [email protected] v.yu
Slovenia Mrs. Simona HABIČ Tel.: +386 41 514 660 Transparentost- Slovene Anti-Corruption E-mail: [email protected] Association Gosposka Ulica 4 1000 Ljubljana, Slovenia
Tajikistan Mr. Muchamadzorisho DAVALTIOROV Tel.: +992 37 227 57 52 Agency on State Financial Control and Anti- corruption 78 Rudaki Ave Dushanbe, Tajikistan
Mr. Marizo KFALIFAEV Tel.: +992 37 236 64 63 General Prosecutors Office of the Republic of Tajikistan
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Anti-Corruption Network for Eastern Europe and Central Asia 7th General Meeting, 25-27 June 2008, Tbilisi, Georgia
126 Sino Ave Dushanbe, Tajikistan
Mrs. Khojaeva ZEBINISO Tel.: +992 3422 645 67 Association of Scientific and Technical Intelligence E-mail: [email protected], Lenin Str. 85A, Post box 49 [email protected] Dushanbe, Tajikistan
Mr. Tyuryaev JAMSHED Tel.: +992 3422 645 67 Association of Scientific and Technical Intelligence +992 92 707 47 74 Lenin Str. 85A, Post box 49 E-mail: [email protected] Dushanbe, Tajikistan
Ukraine Mr. Anatoliy KOLESNYK Tel.: + 380 44 200 7423 Prosecutor’s General Office + 380 67 401 82 92 Deputy Head of Division E-mail: [email protected] 13/15 Riznytska Street 01011 Kyiv, Ukraine
Mrs. Olena SMIRNOVA Tel.: +380 44 271 16 68 Head of the Unit of Anti-Corruption Policy Fax: +380 44 271 16 95 Development E-mail: [email protected] Department on Law Enforcement and Anti- Corruption Legislation Ministry of Justice 10 Rylsky Lane 01025 Kyiv, Ukraine
Mrs. Oksana MARKIEIEVA Tel./fax: +380 44 255 05 37 Head of Division E-mail: [email protected] Secretariat of the National Security and Defence Council 8, Komandarma Kamieneva Str. 0113 Kyiv, Ukraine
Mr. Mustafa-Masi NAYYEM Tel.: +38 050 446 03 43 Journalist, Ukrainska Pravda E-mail: [email protected], 84-7 Artema Str, [email protected] Kyiv, Ukraine
Uzbekistan Prof. Shamil ASYANOV Tel.: +998 71 239 89 40 NGO “Legal Problems Research Center” Fax: +998 71 239 89 40 A. Timur Str. 60 A E-mail: [email protected] Tashkent, Uzbekistan
OECD Member States and members of the OECD WGB
France Mrs. Patricia DUFOUR Tel.: +33 143 19 81 65 Central Service for Prevention of Corruption E-mail: (SCPC) [email protected]
Germany Mrs. Johanna Beate WYSLUCH Tel.: +49 6196 79 1645 “Anti-corruption Focal Point” Fax: +49 6196 79 80 1645
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Anti-Corruption Network for Eastern Europe and Central Asia 7th General Meeting, 25-27 June 2008, Tbilisi, Georgia
German Technical Cooperation (GTZ) E-mail: [email protected] Deutsche Gesellschaft für technische Zusammenarbeit PO Box 5180 65726 Eschborn
Mrs. Johanna JOERGES Tel.: +49 6196 79 2704 German Technical Cooperation (GTZ) Fax: +49 6196 79 80 1115 Deutsche Gesellschaft für technische E-mail: [email protected] Zusammenarbeit PO Box 5180 65726 Eschborn
Mrs. Lili Di PUPPO European Viadrina University Germany
The Netherlands Mrs. Janet ALBERDA E-mail: [email protected] Deputy Head of Mission Embassy of the Kingdom of the Netherlands Tbilisi, Georgia
Switzerland Mr. Martin SHENTON Tel.: + 41 31 324 92 72 State Secretariat for Economic Affairs (SECO) Fax: +41 31 324 09 62 Effingerstrasse 1 E-mail: 3003 Berne [email protected] Switzerland
Mr. Daniel THELESKLAF Tel.: +41 61 205 5510 Executive Director Fax: +41 61 267 5519 International Centre for Asset Recovery/ E-mail: Basel Institute on Governance daniel.thelesklaf@baselgovernanc Steinenring 60 e.org CH-4051 Basel, Switzerland www.baselgovernance.org
Sweden Mrs. Maria ISRAELSSON Tel.: + 995 32 999833 Counsellor Fax: + 995 32 931071 Head of Development Co-operation E-mail: [email protected] Section for Development Co-operation and Political Affairs Embassy of Sweden 20, Zandukeli Street 0108 Tbilisi
USA Mr. Robert LEVENTHAL Tel.: +1-202-312-9723 U.S. State Department Fax: +1-202-312-9721 1800 G Street NW (SA-22), Suite 2107 E-mail: [email protected] Washington, DC 20223
Mrs. Jane LEY Tel.: +202 482 9205 Deputy Director Fax: +202 482 9235 U.S. Office of Government Ethics E-mail: [email protected] 1201 New York Ave; NW Suite 500 Washington DC, 20005
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Anti-Corruption Network for Eastern Europe and Central Asia 7th General Meeting, 25-27 June 2008, Tbilisi, Georgia
Ambassador John F. Tefft Tel.: +995 32 27 70 00 US Embassy in Georgia Fax: +995 32 53 23 10 11 George Balanchine Street 0131 Tbilisi, Georgia
Mr. Sean E. CALLAHAN Tel.: +995 32 92-28-44 (ext. 172) Regional Legal Advisor Fax: +995 32 00-10-13 United States Agency for International E-mail: [email protected] Development (USAID) 24 Anateli Str Tbilisi, Georgia
Mr. Peter STRASSER E-mail: [email protected] U.S. Federal Prosecutor US Embassy Resident Legal Advisor 83 Azadlig Prospecti AZ1007 Baku, Azerbaijan Mr. Don Carroll E-mail: [email protected] US Embassy in Georgia 11 George Balanchine Street 0131 Tbilisi, Georgia
Mrs. Olena KUSTOVA Tel.: +380 44 490 41 35 US Embassy to Ukraine Fax: +380 44 490 40 81 Program Manager E-mail: [email protected]
Mrs. Yana ZHAMBEKOVA Tel: +380 44 537 46 00 Programme Manager +380 44 492 71 00 USAID Mission to Ukraine, Moldova and Belarus Fax: +380 44 537-4684 19 Nizhniy Val E-mail: [email protected] 04071 Kyiv, Ukraine
INTERNATIONAL GOVERNMENTAL AND NON-GOVERNMENTAL ORGANISATIONS
EC Mrs. Maria IARRERA Tel.: + 995 32 94 37 63 Project Manager Fax.: + 995 32 94 37 68 EC Delegation to Georgia E-mail: 38 Nino Chkheidze St. [email protected] Tbilisi, Georgia
GRECO Mr. Drago KOS Tel.: +386 1 478 84 83 President of GRECO Fax: +386 1 478 84 72 Chairman of the Commission for the Prevention E-mail: [email protected], of Corruption of Slovenia [email protected] Tržaška 19a 1000 Ljubljana, Slovenia
Council of Mrs. Tania VAN DIJK Tel.: +33 390 21 52 67 Europe Council of Europe Fax: +33 390 21 50 73 (GRECO) Directorate General of Human Rights and Legal E-mail: [email protected]
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Anti-Corruption Network for Eastern Europe and Central Asia 7th General Meeting, 25-27 June 2008, Tbilisi, Georgia
Affairs Group of States against Corruption (GRECO) F-67075 Strasbourg Cedex, France
OSCE Mrs. Terhi HAKALA Tel.: +995 32 202 303 Head of the OSCE Mission to Georgia Fax: +995 32 202 305 Krtsanisi Governmental Residence, Krtsanisi St. E-mail: [email protected] 0114 Tbilisi, Georgia
Mr. Kilian STRAUSS Tel.: +431 514 360 OSCE È-mail: [email protected] Wallnerstr. 6 Vienna, Austria
Mr. William HANLON Tel.: +995 32 202 303 Economic and Environmental Officer E-mail: [email protected] OSCE Mission to Georgia\ Krtsanisi Governmental Residence, Krtsanisi St. 0114 Tbilisi, Georgia
Mrs. Rusudan KONJARIA Tel: +995 32 20 23 03 National Economic Officer Fax: +995 32 24 42 03 OSCE Mission to Georgia E-mail: Krtsanisi Governmental Residence, Krtsanisi St. [email protected] 0114 Tbilisi, Georgia
ABA Mr. Garry LEDBETTER E-mail: [email protected] Country Director, ABA Georgia
Mrs. Nino KHURTSIDZE Tel.: +995 32 92 35 78 Senior Legal Advisor, ABA Georgia E-mail: [email protected]
UNODC Mr. Giovanni GALLO Tel.: +43 1 26060 / 5179 Crime Prevention Expert Fax: +43 1 26060 / 7 5179 Corruption and Economic Crime Section E-mail: [email protected] Division for Treaty Affairs www.unodc.org United Nations Office on Drugs and Crime Vienna International Centre, Room E1224 P.O. Box 500, A-1400, Vienna, Austria
UNDP Mr. Gigi BREGADZE Tel.: +995 32 25 11 26 (ext. 109) Program Officer Fax: +995 32 25 02 71/2 Governance Portfolio www.undp.org.ge UNDP Georgia
Mrs. Londa ESADZE Tel.: +381 38 248 563 (ext.110) Senior International Advisor to the Kosovo E-mail: [email protected], Anti-Corruption Agency [email protected] UNDP / European Agency for Reconstruction Str. "Bajram Kelmendi", No. 31, Pristina, Kosovo
ABB Mr. Gunnar BJÖRKENOR Tel.: +46 21 325925 Senior Vice President and General Counsel of E-mail: ABB Sweden [email protected]
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Anti-Corruption Network for Eastern Europe and Central Asia 7th General Meeting, 25-27 June 2008, Tbilisi, Georgia
Regional Counsel of ABB Northern Europe (incl. Baltics, Russia and Central Asia)
ICC Mr. François VINCKE Tel.: +32 2 687 47 32 International Chamber of Commerce. E-mail: [email protected] Frans Verbeekstraat 45a 3090 Overijse, Belgium
EBRD Mr. Michael DAVEY Tel.: +995 32 44 74 00 EBRD Director for Caucasus, Moldova and E-mail: [email protected] Belarus 6, Marjanishvili Street 0102 Tbilisi, Georgia World Bank Mr. Michael JARVIS Tel.: +202 473-5383 Private Sector Development Specialist Fax. +202 676 9874 World Bank Institute E-mail: [email protected] J3-304 www.developmentandbusiness.org 1818 H St, NW Washington DC 20433, USA
Mr. Klaudijo STROLIGO Tel.: +386 1 5409155 Senior Financial Sector Specialist Mob: +386 41 760506 Financial Market Integrity E-mail: [email protected] World Bank
Transparency Dr. Manoj NADKARNI Tel.: +49 30 3438 20413 International Communications Coordinator Fax: +49 30 347 03912 Water Integrity Network E-mail: C/o Transparency International [email protected] Alt Moabit 96 10559 Berlin, Germany
USDOJ/MCC Mr. Robert STORCH Tel.: +380 44 492 7127 U.S Department of Justice/OPDAT +380 44 490 4085 19, Nyzhniy Val E-mail: [email protected], Kyiv, Ukraine [email protected]
Mrs. Oksana KLYMOVYCH Tel.: +380 44 492 7184 USDOJ/MCC Fax: +380 44 490 4085 Ukraine E-mail: [email protected] 19, Nyzhniy Val Kyiv, Ukraine
RAI Mr. Stanislav ALEKSANDROV Tel.: +387 33 550 220 Anti-Corruption Expert Fax: +387 33 550 221 Regional Anti-Corruption Initiative (RAI) E-mail: [email protected] Secretariat [email protected] Bistrik 5, www.spai-rslo.org 71 000 Sarajevo, Bosnia and Herzegovina
OECD Secretariat
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Anti-Corruption Network for Eastern Europe and Central Asia 7th General Meeting, 25-27 June 2008, Tbilisi, Georgia
Mr. Nicola Bonucci Tel.: + 33 145 24 80 77 Director, Legal Directorate E-mail: [email protected] 2, rue André Pascal 75116 Paris Cedex, France
Mr. Patrick MOULETTE Tel.: +33 145 24 91 02 Head, Anti-Corruption Division Fax: +33 144 30 63 07 Directorate for Financial and Enterprise Affairs E-mail: [email protected] 2, rue André Pascal 75116 Paris Cedex, France
Mrs. Olga SAVRAN Tel.: +33 145 24 13 81 Manager, Anti-Corruption Network Fax: +33 144 30 63 07 Anti-Corruption Division E-mail: [email protected] Directorate for Financial and Enterprise Affairs 2, rue André Pascal 75116 Paris Cedex, France
Mrs. Gwenaelle LE COUSTUMER Tel: +33 145 24 98 11 Legal Analyst, Anti-Corruption Division Fax: +33 144 30 63 07 Directorate for Financial and Enterprise Affairs E-mail: 2, rue André Pascal [email protected] 75116 Paris Cedex, France
Mr. Dmytro KOTLIAR Tel.: + 33 1 45 24 94 43 Project Manager, Project “Strengthening Fax: + 33 1 44 30 63 07 Capacity for Investigation and Prosecution of E-mail: [email protected] Corruption in Ukraine”, Consultant, Anti-Corruption Network Anti-Corruption Division Directorate for Financial and Enterprise Affairs 2, rue André Pascal 75116 Paris Cedex, France
Mrs. Tanya KHAVANSKA Tel.: +380 44 425 76 58 Resident Adviser, Project “Strengthening E-mail: Capacity for Investigation and Prosecution of [email protected] Corruption in Ukraine” Anti-Corruption Network Anti-Corruption Division Directorate for Financial and Enterprise Affairs
Mrs. Dianne FOWLER Tel: + 33 145 24 78 47 Assistant, Anti-Corruption Division Fax: + 33 144 30 63 07 Directorate for Financial and Enterprise Affairs E-mail: [email protected] 2, rue André Pascal 75116 Paris Cedex, France
Mr. Taras Kobushko E-mail: OECD Moscow office [email protected]
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