Elene Melikishvili - Khazaradze case looks like Yukos case

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TBC Bank, the leading Georgian banking company, is facing criminal investigation over money-laundering allegations involving a USD 17 million transaction that took place in 2008.  On July 26 Tbilisi City Court ruled that the founder and former Board Chair of the TBC Bank, Mamuka Khazaradze and his Deputy Badri Japaridze are to post a GEL 700,000 bail each after being charged in a money...