Evaluation of Plaintiff’s International Group of Advisors into Khazaradze-Japaridze case
Evaluation of Plaintiff’s International Group of Advisors into Khazaradze-Japaridze case
19:14, 16.10.2019

The General Prosecutor’s Office of Georgia released an evaluation of the Plaintiff’s International Group of Advisors into Khazaradze-Japaridze case.

According to Prosecutor’s Office, the group of advisors completed its work on the evidences into the case of Mamuka Khazaradze and Badri Japaridze, founders of TBC Bank Group and chairman and deputy chairman of Board of Governors of Anaklia Development Consortium.

In the letter sent to the General Prosecutor’s Office, international experts claim that the pieces of evidence, submitted to them for probing, contain the signs of a clear scheme through which Mamuka Khazaradze and Badri Japaridze masked allocation of the money obtained from the bank that represents money laundering and swindling.

On July 24, the General Prosecutor’s Office presented charges to Mamuka Khazaradze and Badri Japaridze, Chairman and Deputy Chairman of Supervisory Board of TBC Bank on the fact of legalization of illegal revenues in the amount of USD 16 754 000.

 





Justice/Crime
International Group of Advisors
Khazaradze-Japaridze case
382