2 GOGITIDZE AND OTHERS v. GEORGIA JUDGMENT THE FACTS I. THE CIRCUMSTANCES OF THE CASE 7. The first, second, third and fourth applicants were born in 1951, 1973, 1940 and 1978 respectively. The second and fourth applicants are the first applicant’s sons and the third applicant is his brother. The first, second and fourth applicants live in Moscow, the Russian Federation. A. The initiation of proceedings for forfeiture of property 8. New political forces came to power in the Ajarian Autonomous Republic (“the AAR”) in May 2004, following the so-called “Rose Revolution” which occurred in the country in November 2003 (see Georgian Labour Party v. Georgia, no. 9103/04, §§ 11-13, ECHR 2008). 9. On 25 August 2004 the first applicant, who had previously held the posts of Ajarian Deputy Minister of the Interior and President of the Audit Office, was charged, amongst other offences, with abuse of authority and extortion. 10. On 26 August 2004 the Public Prosecutor’s Office of the AAR initiated proceedings before the Ajarian Supreme Court to confiscate wrongfully and inexplicably acquired property from the applicants under Article 37 § 1 (1) of the Code of Criminal Procedure (“the CCP”) and Article 21 §§ 5 and 6 of the Code of Administrative Procedure (“CAP”); the legislative provisions in question had been adopted on 13 February 2004. 11. The public prosecutor affirmed that he had reasonable grounds to believe that the salaries received by the first applicant in his capacity as Deputy Minister of the Interior between 1994 and 1997 and President of the Audit Office between November 1997 and May 2004 could not have sufficed to finance the acquisition of the property, which had occurred during the same time span, by himself, his sons and his brother. 12. The prosecutor attached to his brief numerous items of evidence (twenty-three documents) which showed that, on the one hand, the first applicant had earned 1,644 and 6,023 euros (EUR) respectively in official salaries when he had occupied the above-mentioned two posts in the Ajarian Government, whilst, on the other hand, the total value of the property that he and the other applicants had acquired corresponded to some EUR 450,000 (1,053,000 Georgian laris (GEL)). The latter figure was based on the expert opinions of two independent auditors who had conducted an assessment of the disputed property on 20 August 2004. 13. The public prosecutor therefore requested the Ajarian Supreme Court to rule that the items of property concerned, which are listed below, should be confiscated from the applicants and transferred to the State. 14. The first applicant’s property included:

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