#tbc bank

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.

TBC Bank founder Khazaradze charged with money laundering

Mamuka Khazaradze and his former deputy are accused of laundering almost $17,000,000.

TBC Bank founder Khazaradze charged with money laundering

Mamuka Khazaradze and his former deputy are accused of laundering almost $17,000,000.

Anaklia port warns of ‘suspension’ after government briefly greenlights Poti port

Georgia’s Economy Minister said she didn’t know about the permit and fired the official who issued it.

Anaklia port warns of ‘suspension’ after government briefly greenlights Poti port

Georgia’s Economy Minister said she didn’t know about the permit and fired the official who issued it.

Georgian Dream ‘will not open parliamentary probe’ into Khazaradze affair

New accusations against the government by Khazaradze include attempts to pressure the media during elections.

Georgian Dream ‘will not open parliamentary probe’ into Khazaradze affair

New accusations against the government by Khazaradze include attempts to pressure the media during 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.

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.

Opinion | Georgia’s economy has failed; now it’s time to build factories

Despite the many international economic indices suggesting Georgia is a great success story, most Georgians live in poverty.

Opinion | Georgia’s economy has failed; now it’s time to build factories

By Tato Khundadze

Despite the many international economic indices suggesting Georgia is a great success story, most Georgians live in poverty.

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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