Tag: Mamuka Khazaradze

Mamuka Khazaradze and Badri Japaridze released statement
Founders of TBC Bank – Government tries to block our legal financial resources in Britain
Mamuka Khazaradze: Only unity of free, young, honest and professional people can build a strong state
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
Archil Talakvadze – Investigation into TBC Bank case preceded Mamuka Khazaradze’s statements
Prosecutor’s Office - Mamuka Khazaradze and Badri Japaridze charged for legalization of illegal revenues
Mamuka Khazaradze to found public movement
Mamuka Khazaradze and Badri Japaridze quit Board of TBC Bank
Mamuka Khazaradze: I hope common ground will be found at the meeting between banks and government officials 
Mamuka Bakhtadze – If it was April 1, then it would be easier for me to make explanations about Mamuka Khazaradze’s letter
Prosecutor’s Office publishes letter presented by Mamuka Khazaradze
Mamuka Khazaradze says he presented a copy of letter in court
Prosecutor – Mamuka Khazaradze presented a text printed on an ordinary paper
Mamuka Khazaradze to present letter received from Giorgi Gakharia in court
Mamuka Khazaradze to be questioned in court