Prosecutor’s Office - Mamuka Khazaradze and Badri Japaridze charged for legalization of illegal revenues
Prosecutor’s Office - Mamuka Khazaradze and Badri Japaridze charged for legalization of illegal revenues

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.

General Prosecutor’s Office began an investigation against TBC Bank governors on August 2 of 2018 under Article 194 of Criminal Code of Georgia.

Khazaradze and Japaridze are called to Prosecutor’s Office for presentation of charges. The Prosecutor’s Office will then apply to the court to impose punishment to TBC Bank officials.

 

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