Prosecutor’s Office – Signs of money laundering were seen in TBC Bank activities
Prosecutor’s Office – Signs of money laundering were seen in TBC Bank activities
15:03, 09.01.2019

Signs of money laundering and other law violations were seen in TBC Bank activities – Prosecutor Salome Chikobava said during the briefing held at General Prosecutor’s Office.

According to Chikobava, the Financial Monitoring Service began checking the financial activities of TBC Bank and its shareholders in May of 2018.

The material was sent for further studying to National Bank of Georgia (NBG) and Prosecutor’s Office.

Within the framework of ongoing investigation Mamuka Khazaradze, an entrepreneur and businessperson who founded TBC Bank JSC and other persons were questioned.





Justice/Crime
General Prosecutor’s Office
TBC Bank
171