Tag: Badri Japaridze

Lawyer of TBC Bank founders prepare lawsuit for European Court
General Prosecutor’s Office responds to statement by TBC Bank founders
Mamuka Khazaradze and Badri Japaridze released statement
Founders of TBC Bank – Government tries to block our legal financial resources in Britain
Lawyer of TBC Bank founders appealed against Tbilisi City Court’s decision
British Embassy: UK is closely watching developments related to the criminal charges against TBC co-founders
Salome Zurabishvili on Khazaradze-Japaridze case: President has no right to interfere and express opinion in such case
NGOs: Charges against the founders of TBC Bank raise many questions about the investigation
U.S. Embassy: We are concerned about the context and timing of charges filed against TBC Bank co-founders
TBC Bank Group: Khazaradze and Japaridze step down from the board to ensure that the allegations made against them do not affect the Group
Prosecutor’s Office - Mamuka Khazaradze and Badri Japaridze charged for legalization of illegal revenues
Company which wins in tender for construction of Anaklia Port to be announced in one week
Mamuka Khazaradze and Badri Japaridze quit Board of TBC Bank
Badri Japaridze: Anaklia project is developing and nothing can hinder this process
TBC Bank confirms that Mamuka Khazaradze and Badri Japaridze plan to attend the committee sitting
Badri Japaridze: I will not withdraw the suit from the court, I will continue to prove our truth
Mamuka Khazaradze and Badri Japaridze quitting Supervisory Board of TBC Bank, however, they will maintain posts at TBC Bank Group PLC