Tag: Mamuka Khazaradze
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
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