TBC Bank Director General questioned in connection with TBC Bank case
TBC Bank Director General questioned in connection with TBC Bank case
14:05, 19.03.2019

Vakhtang Butskhrikidze, Director General of TBC Bank, has been questioned in connection with the TBC Bank JSC case.

As Prosecutor General’s Office reports, Butskhrikidze was questioned before the court on March 18.

The Prosecutor General’s Office of Georgia is carrying out an investigation into legalization of illicit income, which allegedly took place in 2008.

Chairman of the TBC Bank’s Supervisory Board, Mamuka Khazaradze, his deputy, Badri Japaridze, and businessman Avtandil Tsereteli have already been questioned in connection with the abovementioned case.

 

 

 

 





Justice/Crime
TBC Bank
Vakhtang Butskhrikidze
92