CEDH · CASELAW;JUDGMENTS;CHAMBER;ENG — 5 décembre 2024

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margin-bottom:0pt } .sC986E16F { font-family:Arial; color:#ffffff } .s9D025815 { width:20.21pt; display:inline-block } .s915ECF9D { width:130.43pt; display:inline-block } .s5A65B3DC { width:46.56pt; display:inline-block } .s44B8752F { width:177.11pt; display:inline-block } FIFTH SECTION CASE OF KEZERASHVILI v. GEORGIA (Application no. 11027/22)   JUDGMENT   Art 6 § 1 (criminal) • Impartial tribunal • Inclusion of the former Prosecutor General on the Supreme Court bench that ruled on points-of-law appeal in applicant’s case sufficient to cast doubt on objective impartiality of that court • Judge at issue held position of Prosecutor General during the period the points-of-law appeal was pending before the Supreme Court • Regard given to the Prosecutor General’s prominent role and extensive powers within the prosecution service and the high-profile nature of the trial conducted in a politically sensitive context Art 6 § 1 (criminal) and Art 6 § 3 • Reversal of the applicant’s acquittal by the Supreme Court by means of written proceedings • Applicant did not participate in any oral hearings held by the lower courts, explicitly mandating lawyers of his choice to represent his interests and consenting to his trial in absentia • Written procedure in case-circumstances sufficient to account for the possibility of a conviction and sentence by the Supreme Court • Supreme Court’s findings in convicting the applicant not arbitrary or manifestly unreasonable to the point of prejudicing the proceedings or resulting in a “denial of justice” Art 6 § 2 • Insufficient basis to consider that the Prime Minister’s statement during a parliamentary speech raised an issue as to the applicant’s presumption of innocence or the Supreme Court’s impartiality • Manifestly ill-founded Art 18 (+ Art 6) • Restriction for unauthorised purposes • Insufficient evidence to substantiate applicant’s allegation of an ulterior motive behind his prosecution and conviction • Manifestly ill-founded   Prepared by the Registry. Does not bind the Court.   STRASBOURG 5 December 2024 FINAL   05/03/2025   This judgment has become final under Article 44 § 2 of the Convention. It may be subject to editorial revision. In the case of Kezerashvili v. Georgia, The European Court of Human Rights (Former Fifth Section), sitting as a Chamber composed of:   Mattias Guyomar , President ,   Lado Chanturia,   Stéphanie Mourou-Vikström,   Kateřina Šimáčková,   Stéphane Pisani,   Úna Ní Raifeartaigh,   Artūrs Kučs , judges , and Victor Soloveytchik, Section Registrar, Having regard to: the application (no.   11027/22) against Georgia lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a Georgian and Israeli national, Mr David Kezerashvili (“the applicant”), on 17 February 2022; the decision to give notice to the Georgian Government (“the Government”) of the application; the parties’ observations; the Chamber’s ruling that no hearing on the merits was required (Rule 59 §   3 in fine ) Having deliberated in private on 10 September and 12 November 2024, Delivers the following judgment, which was adopted on the last mentioned date: INTRODUCTION 1.     The present case concerns the applicant’s allegation that the Criminal Chamber of the Supreme Court which examined his case was not an “independent and impartial tribunal established by law”. It also concerns his conviction by the Supreme Court by means of written proceedings following his acquittals by the lower courts, the alleged lack of reasons in the relevant judgment and his allegation that there was an ulterior motive behind his prosecution. He relied on Articles   6 and 18 of the Convention. THE FACTS 2.     The applicant was born in 1978 and lives in London. He was represented by Mr J. Jowell, a lawyer practising in London. 3.     The Government were represented by their Agent, Mr B.   Dzamashvili, of the Ministry of Justice. 4.     The facts of the case may be summarised as follows. BACKGROUND INFORMATION 5 .     The applicant is a founding member of the United National Movement (“the UNM”), a political party which governed the country between November 2003 and October 2012. 6.     Between 2004 and 2006 he was Director of the Financial Police of the Ministry of Finance. He then served as Minister of Defence between November 2006 and December 2008. 7.     On 5   December 2008, following a cabinet reshuffle, the applicant stepped away from politics and became a businessman. 8.     The applicant left Georgia in 2012, allegedly around the time that the current ruling party won the elections. On an unspecified date he settled in the United Kingdom. 9.     Since 2019 he has been the founder and shareholder of a Georgian media company, Formula TV, which has an editorial line critical of the ruling party. CRIMINAL PROCEEDINGS AGAINST THE APPLICANT 10.     Between 2013 and 2015 five sets of criminal proceedings were instituted against the applicant. 11 .     It appears from the parties’ submissions and the case material that he was acquitted in three of those. They appear to have involved charges of   corruption, embezzlement and money laundering, and extortion. The fourth set of proceedings, concerning alleged abuse of official authority, appears to be ongoing. 12.     The present application concerns only the fifth set of proceedings. The applicant was tried and convicted in absentia of embezzlement under Article   182 §§ 2 (d) and 3 (b) of the Criminal Code (see paragraph 46 below) and acquitted with respect to Article   182 § 2 (a) which pertains to the commission of embezzlement by a group acting in prior agreement. He had chosen not to appear and had explicitly mandated lawyers of his choice to represent his interests before the domestic courts. 13.     The relevant facts are set out below. Charges against the applicant 14 .     On 7 May 2014 the applicant and A.N., former Director of the State Procurement Department of the Ministry of Defence (“the Ministry”), were charged with aggravated embezzlement. The charges related to a contract concluded by the Ministry in 2008 with an offshore company to provide combat training to the Ministry’s defence units. According to the charges, the Ministry paid 5,060,000 euros (EUR) for services which were never provided. 15 .     The material available to the Court does not contain a copy of the domestic criminal case file. Nor does it include the document setting out the charges against the applicant. The content of that document, as reproduced in the domestic courts’ judgments, is summarised below. 16.     According to the charges, between 2007 and 2008 the Ministry planned and implemented combat training for the armed forces. The training was implemented by foreign instructors chosen by the applicant, who, at the time, was Minister of Defence. In 2007 the Ministry signed agreements with Defensive Shield Georgia Ltd (a company registered in Georgia) and Defensive Shield Ltd (a company registered outside Georgia). From July   2007 to August 2008 these companies fulfilled their obligations under the agreement, the costs of which were fully reimbursed. 17 .     On 10 January 2008 the applicant issued Order no.   08 on the signing of a contract with Girwood Business Corporation (“Girwood”), a company registered in the British Virgin Islands. He verbally instructed A.N. (see paragraph   14 above) to immediately ensure the conclusion of the contract regarding the combat training of various Ministry defence units. The value of the contract was set at EUR 5,685,000. The assignment was, according to the charges, performed by A.N. in gross violation of the requirements of the regulations of the State Procurement Department. In particular, before entering into the contract, A.N. did not carry out a background check on the company, assess the market value of the services offered or consult with the relevant departments of the Ministry and the Joint Staff of the Armed Forces. Nor did he obtain bank or other guarantees from the company, despite the fact that the contract had provided for advance payments. 18.     According to the charges, the contract contained a detailed training programme and a list of the units that would benefit. However, they deliberately overlapped with existing training programmes designed and implemented in line with other contracts previously concluded by the Ministry (see paragraph   15 above) in order to eventually create a false impression of the provision of those services. 19.     The contract provided for the payment of an advance fee of EUR   1,421,250 without any guarantee. This sum was transferred to Girwood’s bank account on 16   January 2008. On 20   February 2008 an additional EUR   909,687 was transferred. As a condition for payment of the remaining amount, the contract required the company to submit an interim report to the Ministry. According to the charges, A.N. forged this document on the applicant’s instructions. As a result, on 15 May 2008 the Ministry transferred an additional EUR   2,729,062 to Girwood. 20.     The prosecution alleged that the company in question had been paid a total of EUR   5,060,000 from the State budget even though the service provided for in the contract – implementation of combat training – was never actually provided. 21 .     The prosecution argued that A.N. and the applicant had jointly intended to embezzle the funds of the Ministry and had acted in concert. Judgment of the Tbilisi City Court 22 .     On 30 August 2017 the Tbilisi City Court found that A.N. did not fall within the personal scope of the offence of embezzlement and reclassified the charge as neglect of official duties. He was sentenced to a one-and-a-half year suspended sentence. The applicant was acquitted. The trial court’s 81-page judgment addressed various items of evidence available in the case file, including statements given by over thirty witnesses and an expert, and a number of documents. 23.     The trial court established, among other things, that the applicant’s order of 10 January 2008 (see paragraph   17 above) had not been unlawful. As to the implementation of the resulting contract, multiple training courses had been carried out during the period in question and witnesses had been unable to identify which company had implemented them. The trial court held that Girwood and Defensive Shield Georgia Ltd, whose performance of its contractual obligations had never been contested (see paragraph   15 above), had both been represented by the same individual, O.Sh., who had confirmed the implementation of training courses by both companies. The trial court also held that the prosecution had failed to present evidence containing a detailed comparison of the training programmes of the different companies to assess any overlap or differences between them. For the trial court, therefore, the question of whether the implemented training courses had been offered by Girwood or another company had not been answered convincingly. 24.     The court noted that only one interim report, dated 4 April 2008, had been submitted to the Ministry, which had specified that Girwood had started implementing the project. The court did not find the allegation that the report had been forged to be substantiated. It also found it undisputed that the final quarterly report and delivery and acceptance certificate to be concluded with the Ministry upon completion of the training programme provided for in the contract had been missing from the documents relating to its implementation. The court therefore held that the fulfilment of the contract had not been proven by documentary evidence. This was, in its view, attributable to A.N.’s negligence in supervising the contract’s implementation. However, the trial court concluded that the absence of documents confirming the completion of the training programme provided for in the contract did not indicate beyond reasonable doubt that the training had not actually been implemented. 25.     The trial court took note of an expert report and the expert’s subsequent witness statement that the signature on page five of the contract did not belong to O.Sh. As regards O.Sh.’s signatures on other documents such as invoices and the interim report of 4 April 2008, the expert had been unable to reach a conclusion on the matter. The court stated that the expert’s conclusion that a signature had not belonged to O.Sh. was unconvincing, since she had been called on to assess the authenticity of a signature apparently made in Hebrew even though she was not proficient in that language. The trial court also responded to an argument by the prosecution that O.Sh. had been the applicant’s close friend. It stated that the case material suggested that O.Sh. had been a reliable partner of the Ministry owing to the previous contracts implemented by him. This did not, in the court’s view, warrant a conclusion that the link between O.Sh. and the applicant had been so close as to suggest that he had wished to provide O.Sh. with unlawful advantages. 26.     As to the applicant in particular, the trial court found that the evidence presented by the prosecution failed to show that he had intentionally given A.N. any instructions to provide advantages to Girwood. The court also did not find proven the allegation that the applicant had been aware, when approving the transfer of funds to the company, of the latter’s alleged non ‑ performance of its obligations towards the Ministry. Stating that a conviction could not be based on conjecture, the trial court held that there was no basis for finding the applicant guilty of embezzlement. Nor could he be held accountable for A.N.’s neglect of official duties. Judgment of the Tbilisi Court of Appeal, the prosecution’s appeal on points of law and the applicant’s written reply 27 .     On 23 May 2018 the Tbilisi Court of Appeal upheld the lower court’s judgment in full. The judgment set out the official charges against the applicant and A.N., as well as the trial court’s findings and the content of the appeal lodged by the prosecution service. The latter disagreed with the trial court’s reasoning on almost all legal and factual points. As far as the applicant was concerned, the prosecutors emphasised, among other things, the undisputed absence of documentary evidence confirming the implementation of the impugned training programme. The appellate court reviewed the evidence available in the case file and confirmed the trial court’s findings (see paragraphs 22-26 above). It found, among other things, that the prosecution had not presented “incontrovertible evidence confirming that training [provided for in the contract] had not been carried out”. 28 .     On 22 June 2018 a prosecutor from the investigative unit of the General Prosecutor’s Office lodged an appeal against that judgment with the Supreme Court, arguing that it contained errors of law and fact, which warranted its reversal. The prosecution argued, among other things, that, contrary to the lower courts’ findings, A.N. had been the subject of the offence of embezzlement; the applicant had been the ultimate authority responsible for managing the funds of the Ministry and should have borne responsibility for any mismanagement; A.N. and the applicant had jointly intended to embezzle the funds of the Ministry and had acted in concert; the witness evidence confirmed that, contrary to normal procedure, the applicant had involved himself in the control of the process and ascertainment of whether funds had been transferred to the contractor company, showing his extraordinary interest in and control over the process; the contract had been concluded hastily, in disregard of all procedure; and the applicant had played a direct role in the conclusion of the contract and the transfer of various funds to the company, which had been a shell company with no record of prior experience in the field or subsequent proof of work carried out in accordance with the contract, in circumstances where the General Staff of the Defence Forces had not even been aware that the contract had been concluded. The prosecution also referred to the applicant’s friendship with O.Sh., the allegedly forged signatures in the contract and interim report, and O.Sh.’s alleged inability to have been a party to the contract, as he had only become the company’s director afterwards. They also referred to information apparently contained in the evidence about the subsequent fate of the funds transferred to the company, claiming that they had ended up in the private accounts of O.Sh. and someone else. The prosecution also disagreed with the lower court’s finding that insufficient information had been provided to enable a comparison of the training programmes provided for in the various contracts. 29 .     On 3 July 2018 the applicant submitted a 24-page written reply containing various factual and legal points. He submitted that the appeal on points of law was inadmissible. In the alternative, he stated, among other things, that it was undisputed that training had been carried out by Israeli instructors in the spring of 2008. He further claimed that the prosecution had failed to substantiate its claim that the training had been similar to that carried out under other contracts. Moreover, it had been unable to account for the provision of training in circumstances where all other contracts had expired. He also stated that training had been carried out in sub ‑ units and locations not covered by any contract other than the one with Girwood. The applicant also addressed other arguments of the prosecution, relying mainly on the lower courts’ findings in this regard and on witness statements available in the case file. He emphasised, among other things, that the Ministry had concluded another contract with the company in question, which had provided for the supply of certain technology. It had been fully implemented. Therefore, the allegations that money had been transferred to a shell company were unfounded. The applicant stated that the fact that there had been no joint criminal intent between him and A.N. had already been addressed by the lower court and that the prosecution’s allegations were unfounded. He also stated that some witnesses had been unaware of who had supplied the training as the contract had been classified in order to protect military information, and that any claims by the prosecution that the contract had been fictitious had no factual basis. The applicant concluded by stating that he should not have been compelled to assert his innocence. Proving his guilt was something the prosecution should have done, but had failed to do. Proceedings before the Supreme Court 30 .     On 30 August 2021 the applicant’s lawyer was informed that the Supreme Court would consider the prosecution’s appeal on 7 September 2021 by means of written proceedings. 31.     On 4 September 2021 the applicant’s lawyer telephoned the Supreme Court’s registry and learned that Sh.T. would be sitting on the bench with two other judges. 32 .     On 7 September 2021 the applicant submitted an application requesting the recusal of Judge Sh.T. from the bench on the basis of Article   59 §   1   (e) of the Code of Criminal Procedure (see paragraph   47   below). The application contained a review of the general principles concerning judicial impartiality and stated as follows: “In the present case, the grounds for Judge [Sh.T.’s] recusal is that from 2018 to 2019 he held the position of [Prosecutor General]. The prosecution in the present case has been supported since the date of the opening of the case (in 2014) precisely by this authority – the Chief (General) Prosecutor’s Office of Georgia. This fact creates a legitimate and reasonable doubt as to Judge [Sh.T.’s] independence and impartiality.” 33 .     On the same day the Criminal Chamber of the Supreme Court, sitting as a bench of two judges without the participation of Judge Sh.T., examined and dismissed the application as unsubstantiated. It noted that the applicant’s case had been assigned to Sh.T. on 23 January 2020 on the basis of the principle of random allocation of cases. As regards the question of Sh.T.’s impartiality, it took note of the fact that the prosecution’s appeal on points of law in the applicant’s case had been lodged on 22 June 2018, but that Sh.T. had not started his tenure as Prosecutor General until 16   July 2018. Accordingly, it ruled that the applicant had failed to present any arguments or evidence to cast doubt on Sh.T.’s impartiality. 34 .     On the same day, 7   September 2021, the Supreme Court, sitting as a bench of three judges, one of whom was Sh.T., delivered its 11-page judgment following written proceedings. It upheld the lower courts’ reasoning regarding A.N. (see paragraphs   22 and   27 above). As regards the applicant, the Supreme Court overturned the appellate court’s judgment and found him guilty of embezzlement under Article 182 §§ 2 (d) and 3 (b) of the Criminal Code (see paragraph 46 below). He was acquitted with respect to Article   182 § 2 (a) due to the absence of evidence of prior agreement by a group. He was sentenced to five years’ imprisonment and banned from holding a position in public office for eighteen months. 35 .     The Supreme Court’s reasoning in relation to the applicant’s conviction and sentence was as follows: “5.4. The Court of Cassation has assessed, in accordance with Articles   259 and 300 of [the Code of Criminal Procedure], the lawfulness of the Tbilisi Court of Appeal’s judgment of 23 May 2018, which was the subject of [an appeal on points of law], and finds that the judgment in respect of David Kezerashvili is unlawful because it was adopted [in breach] of the requirements provided for in the legislation of Georgia [and] during the adoption of the judgment there was a substantial breach of the requirements of the [Code of Criminal Procedure]. 5.5. The Court of Cassation finds that the judgment of the Tbilisi Court of Appeal of 23   May 2018 is not duly reasoned in respect of the accused David Kezerashvili given that the conclusions and decisions concerning the unproven [nature] of the charge against him are of a generic and vague nature. 5.6. Under section   3(3)(d),   (e) and (m) of the Regulations of the Ministry of Defence, adopted by Decree no. 119 of the President of Georgia of 5 April 2004, the Minister of Defence of Georgia coordinates the activities of the structural sub-units of the Ministry; supervises the decisions and conduct of the relevant position holders of the Ministry and abolishes, in the manner provided by law, [the decisions and conduct of such individuals] on the grounds of their [un]lawfulness or [in]expediency; issues normative legal acts in accordance with the legislation of Georgia and supervises their implementation; decides on the proper use of the State budget and is responsible for the precise and appropriate expenditure of the Ministry’s budget[.] Accordingly, the Court of Cassation finds that, in accordance with the legislation of Georgia, it was precisely Mr David Kezerashvili, in his capacity as Minister of Defence, who lawfully possessed and managed the budgetary resources of the Ministry[.] He was the decision-maker and [person] responsible for financial expenditure and, precisely for this reason, it was [him] who was the subject of Article   182 of the Criminal [Code] and not any other head of a structural sub-unit [of the Ministry]. 5.7. Pursuant to Order no.   291 of the Prime Minister of Georgia of 10   November 2006 David Kezerashvili served as Minister of Defence from 10   November 2006 to 6   December 2008. A witness statement given by [V.Dz., the then Deputy Minister of Defence] shows that the Minister of Defence was to issue an order concerning unplanned training on the basis of a request [to that effect from] the General Staff [of the Defence Forces of Georgia]. On 10 January 2008 the Minister of Defence issued Order no.   08 without such a request. On the same day, pursuant to the aforementioned order, contract no.   38 was concluded between the Ministry of Defence and Girwood Business [Corporation]. Witness statements given by [Z.G., Sh.T. and G.T., representatives of the General Staff indicate] that the leadership of the General Staff at the time knew nothing about this order and the contract but were aware of other training carried out by international partners ... Witness statements by [V.Dz., G.B. and O.Sh.] reveal that despite the fact that Girwood Business [Corporation] had not presented the fourth quarterly report and the Ministry of Defence had not concluded a delivery and acceptance certificate with them, the relevant structural sub-units [of the Ministry] transferred to Girwood Business [Corporation], on David Kezerashvili’s verbal instruction and in breach of procedure, EUR   1,421,250 on the basis of their claim no.   10 of 16   January 2008, EUR   909,687.50 on the basis of claim no.   70 of 20 February 2008, and EUR   2,729,062.50 on the basis of claim no.   182 of 15 May 2008, amounting to a total of EUR   5,060,000. 5.8. The court does not accept other evidence available in the case file (statement by witness [O.Sh.]) indicating that the training provided for in contract no.   38 of 10   January 2008 was fully implemented. The fact that training has been carried out on the basis of a contract [can only be] established on the basis of the relevant report and the delivery and acceptance certificate, which were not submitted to the Ministry of Defence. The Court of Cassation clarifies that in cases belonging to a similar category, when comparing the legal force of the witness statements and documentary evidence available in a case file, the documentary evidence takes precedence. The criminal case file in question does not contain the documentary evidence provided for in the contract which would, on the one hand, prove the fact that training has been carried out and, on the other hand, constitute grounds for the distribution of the budgetary resources. 5.9. The [Court of Cassation] considers that the Minister’s dereliction, during the period [specified in] the contract, of his own duties [and] obligations to coordinate and supervise the conduct of the Procurement, Finance and Administration [Departments], and to have reacted appropriately, must be assessed as a criminal offence. 5.10. The [Court of Cassation] notes that following the expiry of the contract, when no final delivery and acceptance certificate [had been concluded] between the Ministry of Defence ... and Girwood Business [Corporation], the appropriate legal mechanisms were not used to [ensure] that Girwood Business [Corporation] paid the debt. All this, given the direct powers of the Minister of Defence ... constituted post-offence conduct by David Kezerashvili. 5.11. The Court of Cassation notes that the totality of acts described in paragraphs   5.7, 5.9 and 5.10 [relating to the offence and period after the offence] points to David Kezerashvili’s direct intent to embezzle, by using his official position [and] in large quantities, the budgetary resources of the Ministry of Defence ... that had been in his lawful possession and control. 5.12. The Court of Cassation points out that the constituent elements of embezzlement are as follows: - the offender must have ... the property in his lawful possession or control; - the offender must exercise the lawful possession of the property by means of a legal relationship with the owner [such as] an official duty; - the offender must have the actual ability to exercise control over the property; - the offender must be aware that his conduct will cause damage to the owner of the property and must wish to cause such damage. 5.13. After analysing the existing legislation, factual circumstances and the evidence available in the case file [which are] consistent, clear and convincing, the Court of Cassation concludes that: - David Kezerashvili had in his lawful possession and control the budgetary resources of the Ministry of Defence ... was taking decisions regarding their purposeful use and was responsible for their precise and purposeful expenditure; - For the court, it is a factual presumption that David Kezerashvili, as Minister of Defence, was well aware that by his actions [such as] issuing the order without [due] procedure and concluding the contract, transferring large sums of budgetary funds without [requesting] a guarantee and [without receiving] the delivery and acceptance certificate, [and] by not requesting [recovery of] the debit debt [owed by the company], he was causing damage to the State and wished to cause such damage. 5.14. The court considers the question of friendly relations between David Kezerashvili and the [company director O.Sh.] irrelevant and clarifies that the offence of embezzlement with which the [applicant has been charged] is considered to have been committed from the moment of the [mis]management of the property in the [defendant’s] lawful possession or control, and that the third person to whom the property was transferred is not relevant for the definition of the offence. Embezzlement is an intentional act by an individual [to whom such property has been entrusted], aimed at depriving the owner of the property of its ownership. 5.15. In the light of the foregoing, the Court of Cassation considers that based on the joint analysis of the legislation of Georgia and the mutually consistent, clear and convincing items of evidence, it has been established beyond reasonable doubt that David Kezerashvili committed a criminal offence under Article   182 §   2 (d) and §   3   (b) of the Criminal Code. 6. Reasoning as regards the sentence 6.1. The Court of Cassation has fully assessed and taken into account, as required under Article   53 of the [Criminal Code], the mitigating and aggravating factors in respect of David Kezerashvili’s responsibility and notes that the case file does not contain [information] on mitigating factors ...; as regards aggravating [factors], as ‘use of official authority’ and ‘a large amount [of money]’ were part of the definition of the offence [with which the applicant had been charged], the same circumstances were not taken into account when determining the sentence. 6.2. The Court of Cassation takes into account the nature of the breach by [the applicant] of [his] duties as a Minister and clarifies that the higher the career level of an official who is a subject of the criminal offence and the more public responsibility [such an individual carries] ... the higher the degree of danger [to the public posed] by [his or her] breach of duties. 6.3. In the light of the foregoing, the court considers that [the applicant should be sentenced to] ten years’ imprisonment and, as an additional sanction, [should be] deprived of the right to hold a [position] in public office. [The Supreme Court then applied an Amnesty Act in operative paragraph no.   6 of the judgment and reduced the sentence to five years’ imprisonment and the prohibition to hold public office for a year and six months.]” CIVIL PROCEEDINGS 36.     On unspecified dates in 2022 and 2023 the Tbilisi City Court and the Tbilisi Court of Appeal adopted judgments allowing the Ministry of Defence’s civil claim against the applicant and A.N. for EUR 5,060,000. The proceedings appear to be ongoing before the Supreme Court. PRIME MINISTER’S SPEECH IN PARLIAMENT 37 .     On 25 June 2021, while the proceedings against the applicant were pending before the Supreme Court, the Prime Minister, I.G., delivered his annual report to Parliament. 38 .     Members of parliament put questions to the Prime Minister, to which he responded. One of the questions concerned alleged corruption in the military. It was asked by a representative of the former ruling party in whose government the applicant had served as a minister. The Prime Minister replied: “I did not expect a question from you ... as I know of serious offences committed when your [party] was in power. Especially when it comes to the army, you must remember that I know very well what was happening in the army during the time of the previous government. When you ask me what is happening in the army and [raise] questions about corruption ... I will remind the public, and I [also] openly talked about it, that there are cases which are being handled by the prosecutor’s office, judgments have been delivered, people have been arrested. Mr [I.B., Chairperson of the Parliamentary Defence and Security Committee] is here, you can ask him to convene a discussion in which you [and your party members] will attend [in your capacity as] former government officials, together with the current minister and deputies, and they will demonstrate to you how much damage ... the previous government, namely Mr   Kezerashvili [the applicant] and his predatory policy, did to the State ... [Millions] have been transferred to offshore [accounts] ... I am talking about facts ... We are ready ... here is the format of the Trust Group as part of which you can discuss these issues ... As a former military yourself, ... what is your reaction to [these serious offences]? ...” 39 .     After a comment (inaudible in the recording) was made on the topic, the Prime Minister responded as follows: “... [stop] the demagogy [and] lies... 240 people have been ... arrested and [were ordered to return sums of money]. ... Kezerashvili, who is actively financing politics from abroad with stolen money, ... including television and [political] parties, [should] return one billion Georgian laris...” Replying to an inaudible comment from members of parliament, the Prime Minister said: “Not during my time, not Kezerashvili, you probably acquitted him after I left, now they will take care of it, as it seems you don’t know and there is complete information, if you are interested, ask for it and let’s ask [the Chairperson of the Parliamentary Defence and Security Committee] one more time ... No, no, they will take care of this information, they will present it to you ... calm down ... calm down ...” Noise was heard in the recording. The Prime Minister stated: “I gave you an explanation [addressing the MP who had posed the initial question regarding alleged corruption – see paragraph   37 above], you are a military man ... and that is the reason why I told you. For this purpose, I asked [the Chairperson of the Parliamentary Defence and Security Committee] to look into this issue and carry out a review. You can twist my words however you want, with the words ‘they will take care of it’ I meant that [the Chairperson of the Parliamentary Defence and Security Committee] will take care of it, look into the matter and provide you with detailed information about the plundering and damage to the interests of the army ...” JUDGE SH.T.’S ELECTION TO THE SUPREME COURT 40 .     From 16 July 2018 to 12   December 2019 Sh.T. served as Prosecutor General. 41 .     On 12 December 2019 he was elected by Parliament as a judge of the Supreme Court. On 19 December 2019 he was elected Deputy Chairman of the Supreme Court. 42 .     Background information concerning Sh.T.’s election to the Supreme Court is summarised in Ugulava v. Georgia (no. 2) (no.   22431/20, §§   8-15, 1   February 2024). EXTRADITION PROCEEDINGS AND INTERPOL RED NOTICE 43 .     On 27 February 2014 the Court of Appeal of Aix-en-Provence (France) refused to extradite the applicant to Georgia. It found that the request was time-barred and that, in view of the multiple prosecutions of former UNM officials and the applicant’s former position within that political movement, there were serious reasons to believe that, if extradited, his situation would worsen owing to his political beliefs. The extradition request concerned two different sets of criminal proceedings in which he was subsequently acquitted. 44 .     On 23 July 2015 Interpol decided to delete all information relating to the applicant from its files. The decision noted that “even though common law criminal elements exist[ed] [as regards the allegations against Mr   Kezerashvili], the political elements surrounding the case [predominated] over these common law criminal elements”. The Commission for the Control of Interpol’s Files also noted, among other things, that in cases of doubt, it had to decide in the interest of the party seeking deletion. 45 .     On 21 March 2016 the Westminster Magistrates’ Court (the United Kingdom) refused to extradite the applicant to Georgia in relation to the criminal proceedings at the core of the present application. Having heard the authorities and witnesses, and after considering various items of documentary evidence, the chief magistrate found that the evidence cast “considerable doubt over the basis of the case against Mr Kezerashvili.” The decision refusing the applicant’s extradition concluded as follows: “On the facts as found above ... I am not sure that the request for Mr Kezerashvili’s extradition is for the purpose of prosecuting or punishing him on account of his political opinions. I am aware that the requests may have been made for entirely proper purposes. The evidence may be there to sustain one or more convictions. However that is not the test. On balance I consider it more likely than not that the desire to prosecute former UNM politicians is a purpose behind these requests. It may not be the only purpose, but without that factor I do not believe, on balance, that these requests would have been made and pursued in the way they have been. As for the future, I have considerable respect for the judiciary of Georgia. I believe it is likely that the judiciary will successfully resist pressure on them from the administration, through the public prosecutors. However, looking at what has happened to others, I am satisfied that there is a reasonable chance, a serious possibility, that this defendant’s liberty will be restricted (and in particular that he may be detained in pre ‑ trial detention) because of a flawed prosecution process motivated by a desire to obtain a conviction of a UNM politician, or by a desire to obtain evidence from Mr   Kezerashvili that can be used against senior former colleagues. This decision is supported by, but not dependent on, the decisions of other European courts, and Interpol.” RELEVANT LEGAL FRAMEWORK CRIMINAL CODE OF 22 JULY 1999 46 .     Article   182 of the Criminal Code provides as follows: Article 182 – Misappropriation or embezzlement “1. Unlawful appropriation or embezzlement of another person’s property or property rights, if such property or rights are lawfully held or managed by the person in question, shall be punished by a fine or house arrest for a duration of six months to two years, or by three to five years’ imprisonment. 2. The same act [committed]: (a) with prior agreement by a group, ... (d) using an official position, shall be punished by a fine or by four to seven years’ imprisonment, with the deprivation of the right to hold office or to carry out activities for up three years. 3. The conduct described in paragraphs 1 or 2 of this article, when committed: ... b) in large quantities; ... shall be punished by seven to eleven years’ imprisonment or by deprivation of the right to hold office or to carry out activities for up to three years ...” CODE OF CRIMINAL PROCEDURE OF 9 OCTOBER 2009 47 .     Article   59 of the Code of Criminal Procedure sets out the circumstances in which a judge, juror, prosecutor, investigator or secretary of a court session may be excluded from a criminal trial. It reads, in so far as relevant, as follows: “1. A judge, juror, prosecutor, investigator or secretary of a court session may not participate in criminal proceedings if: (a) [he or she] has not been appointed or elected to the position in a manner prescribed by law; (b) [he or she] participates or has participated in the case at issue as an accused person, defence counsel, a victim, an expert, an interpreter or a witness; ... (e) there are other circumstances that cast doubt on [his or her] objectivity and impartiality. 2. A judge may not take part in the examination of a criminal case on the merits if [he or she] has been involved in the case as an investigator, prosecutor ...” 48 .     Article 259 provides as follows: “1. A court judgment shall be lawful, reasoned and fair. 2. A court judgment shall be considered lawful if it has been rendered in accordance with the Constitution of Georgia, international treaties of Georgia and other normative acts, including this Code and other laws of Georgia, the provisions of which were applied during the criminal proceedings. 3. A court judgment shall be considered reasoned if it is