#Badri Japaridze
Georgian lawmakers expel three opposition leaders from parliament
The move by Georgian Dream potentially shifts the balance of power in parliament.
Georgian lawmakers expel three opposition leaders from parliament
The move by Georgian Dream potentially shifts the balance of power in parliament.
TBC bank founder and Georgian opposition leader found guilty of fraud
Mamuka Khazaradze was convicted but spared jail along with two others over transactions carried out almost 12 years ago.
TBC bank founder and Georgian opposition leader found guilty of fraud
Mamuka Khazaradze was convicted but spared jail along with two others over transactions carried out almost 12 years ago.
TBC Bank founders set up ‘political movement’ ahead of 2020 election
Mamuka Khazaradze and Badri Japaridze are currently facing charges of laundering almost $17 million.
TBC Bank founders set up ‘political movement’ ahead of 2020 election
Mamuka Khazaradze and Badri Japaridze are currently facing charges of laundering almost $17 million.
Georgian National Bank orders TBC to remove board leaders
The National Bank cited ‘violations’ of laws regulating conflicts of interest which were discovered in transactions from 2007–2008.
Georgian National Bank orders TBC to remove board leaders
The National Bank cited ‘violations’ of laws regulating conflicts of interest which were discovered in transactions from 2007–2008.
Georgia’s TBC Bank investigated for money laundering
The investigation by Georgia’s Chief Prosecutor’s Office concerns $17 million worth of loans fast-tracked and then written off in 2008.
Georgia’s TBC Bank investigated for money laundering
The investigation by Georgia’s Chief Prosecutor’s Office concerns $17 million worth of loans fast-tracked and then written off in 2008.