fbpx

Become an OC Media Member

Support independent journalism in the Caucasus: Join today

Become a member

#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.