Abuse of Official Powers. The first task is to reconstruct the decision and approval chain. The statutory starting point shown on this page is Article 332 (Abuse of official powers). It requires proof of the official's actual powers, use contrary to public interest, purpose and statutory consequence.
Reconstruct the decision, legal power relied on, official purpose, competing options and resulting benefit or harm from source records, approvals, messages and witness accounts.
Questions to answer first
Reconstruct the decision and approval chain
Distinguish lawful services from an alleged improper advantage
Review procurement, grant and payment records
Assess public and private roles separately
Evidence that may matter
- Tender and procurement files
- Contracts, invoices and payments
- Official decisions and approvals
- Messages, calls and meetings
- Audio, video and witness material
Criminal Code articles to check
Abuse of official powers
Requires proof of the official's actual powers, use contrary to public interest, purpose and statutory consequence.
Read full Article 332 text on this pageRead the relevant Criminal Code provisions
The panel below reproduces the available official English wording for convenient reading. Check the current Georgian text and the exact article part before relying on it, because later amendments may not yet appear in translation.
Article 332Abuse of official powers+
1. Abuse of official powers by an official or by a person equal thereto to the detriment of public interests, in order to gain some benefit or advantage for himself/herself or for another person, which has resulted in substantial violation of the rights of natural or legal persons, or of the lawful interests of the public or the state, –
shall be punished by a fine or house arrest for a term of six months to two years, or by imprisonment for up to three years, with deprivation of the right to hold an office or to carry out activities for up to three years.
2. Abuse of official powers by a public political official, –
shall be punished by a fine or imprisonment for a term of three to five years, with deprivation of the right to hold an office or to carry out activities for up to three years.
3. The act provided for in paragraph 1 or 2 of this article which has been committed:
a) repeatedly;
b) using violence or a weapon;
c) by offending personal dignity, –
shall be punished by imprisonment for a term of five to eight years, with deprivation of the right to hold an office or to carry out activities for up to three years.
Note:
1. The subjects of the crime provided for by this Chapter also include employees of legal entities under public law (other than political and religious associations) that exercise public law powers, members of provisional commissions of the Parliament of Georgia, electoral subjects (only for the purposes of the offence provided for by Article 338 of this Code), private enforcement officers, as well as any other persons who exercise public law powers based on the legislation of Georgia.
2. For the purposes of this Chapter, a person equal to an official shall also mean a foreign official (including an employee of a public authority exercising legislative and/or administrative powers), any person performing any public duty for another state, an official of an international organisation or agency, or an employee hired on a contractual basis, as well as any seconded or non- seconded person performing the duties relevant to the duties of this official or employee, foreign jury members who perform their duties based on a foreign legislation, a member of the international parliamentary assembly, a representative of the International Criminal Court, a judge or official of the international court or judicial body.
3. The subjects of the crimes provided for by Articles 338 and 339 of this Code shall also include members of the arbitration tribunals of Georgia and foreign countries, and the subjects of the crime provided for by Articles 338– 3391 of this Code shall also include jurors (juror candidates) who perform the said duties based on the legislation of Georgia.
The consolidated official source is listed in the source section at the end of this guide.
How the process may develop
Primary sources for this guide
Before acting, compare this guide with the current Georgian text and the exact document served in the case. The official English translation may not include the latest amendment.
Criminal Procedure Code of Georgia↗︎Official consolidated Criminal Code — current text & PDF↗︎Ministry of Finance Investigation Service↗︎