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Former TBC head accuses Georgian interior minister of ‘threats’

Mamuka Khazaradze accused the interior minister of sending him a ‘threatening’ letter during last autumn’s presidential elections.

Former TBC head accuses Georgian interior minister of ‘threats’

Mamuka Khazaradze accused the interior minister of sending him a ‘threatening’ letter during last autumn’s presidential elections.

TBC Bank chairs step down over money laundering investigation

The resignations followed a demand they go from the Georgian National Bank a week ago.

TBC Bank chairs step down over money laundering investigation

The resignations followed a demand they go from the Georgian National Bank a week ago.

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.