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(DOJ / OPDAT)
2004
G.GLONTI
G.LOBJANIDZE
Professional Crime in
Georgia
(Thieves in the Law)
Monograph
This research project was conducted within the framework of the Georgia Office of
American Universitys Transnational Crime and Corruption Center (TraCCC)s grants
program. Financial support was provided by the Bureau of International Narcotics and
Law Enforcement Affairs of the U.S. Department of State, in coordination with the
Office of Overseas Prosecutorial Development Assistance and Training (DOJ/OPDAT)
of the U.S. Department of Justice.
TBILISI - 2004
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The monograph "Professional criminality (thieves in the law)" is devoted to one of the most
actual problems for modern Georgia.
The given research "thieves in the law" is the first in Georgia, and essentially supplements not
numerous works of other authors from the former USSR and other countries.
In the monograph the most known definitions of this phenomenon in the domestic and foreign
literature have been investigated, and also the basic criminological theories disclosing the
substance of the given phenomenon are analyzed.
Authors carry out the analysis of the departmental literature, in particular documents of the
Ministry of Internal Affairs of the USSR, the Ministry of Internal Affairs of Georgia and other
subordinate legislation certificates {acts}; archival materials are investigated; interrogation of
employees of law enforcement bodies under specially developed questionnaire is carried out; and
also materials from art sources and the Internet are collected.
Authors have researcher historical preconditions of occurrence of professional criminality from
robbers and gangster formations up to political-criminal communities in Russia and Georgia in
XX century. The special attention has been given to social democratic movement and its
involvement into professional criminality and terrorism.
Authors in the book have developed detailed structure of modern thieves' communities in
territory of the former USSR. Also they have described the basic the characteristic Georgian
thieves in the law abroad and have included biographies of the most authoritative Georgian
criminal authorities.
Special the chapters are devoted so-called the thieves' law, its basic postulates and a personal
estimation "the thief in the law" as representative of criminal subculture.
The special attention in the monograph was given to legal methods of struggle against criminal
authorities and a prevention of the organized crime. Authors argue on necessity of acceptance of
the law Against the organized and professional crime and offer for wide discussion of a draft
law "Against the organized and professional criminality".
The text of monograph is placed on a web page www. traccc.cdn.ge in the Georgian and Russian
languages
Editorial Board:
Ketevan Rostiashvili, Giuli Alasania, Taras Akhalaia, Irina Kakoiashvili
Rerviewers;
Professor O. Gamkrelidze, Chief of the Criminal Law Department of the Institute of State and
Law Georgian Academy of Science
Doctor G. Todria, leading researcher Criminology Department of the Institute of State and Law
Georgian Academy of Science
The Georgia Office of the American University's Transnational Crime and Corruption
Center
Printed in "Polygraph" Ltd.
#2,May, Sq., Tbilisi, Georgia
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Givi Lobjanidze has defend the candidate dissertation in Law in 1987, and in 1994 - thesis
for a Doctor's degree at the Tbilisi State University.
In 1992 - 1995 he was the deputy of Parliament of Georgia
With 1995 - 2000 occupied various responsible posts in system of the Ministry of Internal
Affairs of Georgia.
Since 2000 is the pro-rector of Academy of the Ministry of Internal Affairs of Georgia.
Has a special rank the major general of police.
He is the author more than hundred scientific works, among which 11 monographies and two
books written in the co-authorship.
Main publications: Some problems of straggle with transnational organized crime. Tbilisi.,
2003 p 225; Georgian history of State and Law. Tbilisi., 2003, p; General theory of State and
Law, Monograph, Tbilisi., 2003, p 620; History of Georgian legal science Monograph,
Tbilisi 1998 p. 430; Theory of State and Law. Monograph, Tbilisi
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- : "", 1938,
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15, 37
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- 01.-01.1962
- 30.06.1966 ""
117
118
86. - 09.01.1963,
87. - : , 1946 . . .
, : .
88. - 02.02.1973, , " "
89. - 01.09.1972, , ""
90. -20,01.1973, , .
91. - : , 1951, . ., . .
,
119
103. - 21.11.1971, . ., .
104. - : "" 1960,
105. - : "", 1942,
106. - 1959,
107. - : "", "", 1935, . . .
108. - 1952, . ., . , .
109. - 03.02.1953, , ""
110. , 02.02.1949, , ""
111. - 04.05. 1954, ""
112. - , "", 1960, : . ,
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113. - 01.12.1959 , ""
114. , : "", 1957,
115. , - : "", "", 1954,
:
116. - : "", 1933, : . ,
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117. - : "", 1949,
118. - : "", 1959, : . ,
, , 50, . , , , 62, 12
119. - 15.04.1971, , ""
120. - 04.03.1952, ""
121. - 27.01.1960, , ""
122. - : "", 10.06.1943, . . .
120
123.
124.
125.
126.
127.
128.
129.
130.
131.
132.
133.
134.
135.
136.
137.
138.
139.
140.
141.
142.
143.
144.
145.
146.
147.
148.
149.
150.
151.
152.
153.
154.
155.
156.
157.
158.
- 15.01.1971, , ""
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- 1937, : ;
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: 1994
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- 26.01.1976,
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- 1929, : . , , 45
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- : "", " ", 1960
. ., . , 178.
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121
159. - 1932, : . , ,
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160. - : "", "", 25.02.1962 .
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161. - : "", 1954
162. - : "", 1934, :
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163. - :"-",
164. - 09.02.1955, , ""
165. - : "", 1937, : . ,
, ., 5; : 1989 .
166. - 15.06.1962, , ""
167. , - : "", 1960,
168. - : "", 1963,
169. - : "", 1930, . ., . . ,
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170. - : "", , 1957, . ., . ,
, : . -
171. - 20.10.1932
172. - 1974, . ., . , , :
173. 3 - "", 1958 . ., . , .
122
192. - 1961, : . ,
193. - : , , 1957 . .
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194. - 01.02.1960 , ""
195. - 01.01.1970 ,
196. - : , , 1941, .
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197. - : , , 1954
198. - : , , , 1960,
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199. - : , ,
, 1963, . ., . ,
200. - 1971, . ., . , :
201. - : , 28.02.1963, . ., .
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202. - : , 22 06. 63 . ., . .
, : , . 2- , 17-20;
203. - : , 1961,
204. - : "", 1950, . ., .
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205. - 1954, : . , , 43
206. - 27.06.1971,
207. - : "", 1956
208. - 01.01.1970
209. - : "", 1951, .
210. , 1954,
211. - : "", 1943, :
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212. - : "", 10.10.1952, . ., .
, :
213. - 1940, : ; 295. ,
1964, :
214. - : , 1958
215. - 1946, : , , 18, 1, 51
216. - : , 1962
217. - : "", 1943, . ., .
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218. - : "", "", 1951,
. ., .
219. - : "", "", ""
220. - : "", 10.01.1958, . ., .
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221. - 03.02.1964, , ""
222. - 01.02.1965, ""
223. - : , 1950, : ;
:
123
224. - 22.06.1975
225. - : , 1956, :
1994 .
226. - , 1956, :
227. - 01.01.1952 , ""
228. - : "", 1958, .
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229. - : , 1936, : . , ,
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230. - : "", "", "", "", . . .
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231. - 1959, : . , , ,
2, 7, 4; 342.
232. - : "", "", 1949, . .,
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233. - : "", 21.04.1968, . ., .
, : , , 14, 177
234. - 1954, : . , , 53
235. - : "", 1957, . ., .
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236. - : "", 1961, . ., .
237. - , 1960, : . , , 5 ,
3, 1; . , ,
238. - : , , , 1951, . .,
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239. - : "" "", 1957, :
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240. -1955, : . , , 20
241. , : , 1954 . ., .
242. , - 1959, :
243. - 1948, - : . , ; 4
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244. - 1935
245. - : "", : . ,
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263. - 1959, : . , , ,
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264. - 1953, : ; :
265. -1961, :
266. - : " ", 1940, . .,
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267. - : "", 1961, :
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125
276. - 1952, : . , , , 3
277. - : , 1949, :
,
278. - 1959, : . , , 26
279. - 1949, : ; :
280. - : "", 1937, : . ,
, , 36; :
281. - : "", "", 1959, . ., .
, :
282. - : "", 14.11.1949 . .
. , : . , . , 17, 10
283. - : "", 1965, . ., . , :
, , 4
284. - 1959, ; , , 150, 52; :
, 1993
285. - 16.05.1957, . ., . ; : ,
286. - 26.02.1959, . ., . , : .
, , , 8, 12,
287. , : "", , 08.01. 57 . ., :
. , . , 27, . 2, . 96,
288. - 1962, : . , , , 11, 2, 46
289. , , . ., . .
290. - 1954, : . , ,
291. - : , 24.07.1956,
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292. - : " ", 1939,
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293. - : "", 1957, : .
, , 12
294. - : "", 1957, : .
, , 31
295. - : "", " ",
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296. - 1940, : ; :
.
297. - : "", 1960, . ., . ,
: , , 156, 59
298. - : "", 23.07.1953, . ., .
, : .
299. - 12.12.1949 , ""
300. , - 03.04.1967 , ""
301. - : , : .
,
302. , - : "", 1939, : . ,
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303. - 04.10.1980,
304. - 20.06.1959, , " "
305. - 01.01.1962 , ""
126
306.
307.
308.
309.
310.
311.
312.
313.
314.
315.
316.
317.
318.
319.
320.
321.
322.
323.
324.
325.
326.
327.
328.
329.
330.
331.
332.
333.
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corruption in the Russian Federation, Ukraine, and their neighbors. They further extrapolate this
research to explore the linkages of regional organized crime groups and corruption in a broader
transnational arena. The Georgia Office is a vital and logical addition to TraCCC's URC initiative. The
Georgia Office is supported by the US Department of Justice - Criminal Division, Office of Overseas
Prosecutorial Development, Assistance and Training (OPDAT).
134