Tag: Mamuka Khazaradze

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
Tamar Chugoshvili – Public has right to see letter which Mamuka Khazaradze talked about
Prosecutor’s Office: Mamuka Khazaradze said nothing about threatening letter during the questioning
Giorgi Gakharia responds Mamuka Khazaradze - I do not write letters, I speak directly to everyone
Prosecutor’s Office: When Mamuka Khazaradze confirms the allegation voiced by him, we will take appropriate legal action
National Bank: It is wrong to evaluate the authority of regulatory body defined by law as “blackmailing”
Mamuka Khazaradze claims that he received threatening letter from Giorgi Gakharia