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#Badri Japaridze

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.

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