Ambassador Meunier on Khazaradze’s case - judiciary process should be transparent and not linked to any political consideration

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The founders of the TBC Bank, Mamuka Khazaradze and Badri Japaridze have been formally charged by Georgia’s Prosecutor General's Office for “legalization of illicit income”.  The two are facing a criminal investigation for alleged breaches of money-laundering legislation, involving up to USD 17 million transaction that took place back in 2008. Pascal Meunier, Ambassador of France to...

Khazaradze, Japaridze Officially Charged in TBC Bank Case

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The founder and former Board Chair of the TBC Bank, Mamuka Khazaradze and his Deputy Badri Japaridze, have been summoned to the Georgian Prosecutor’s Office to be formally charged for alleged money laundering. The Prosecutor’s Office did not yet specify the official charges against Khazaradze and Japaridze in its statement of July 24. However, it said the verdict has been delivered after...