Sunday, December 14, 2025

Georgia's largest bank under investigation for money laundering, opposition claims political motive

TBILISI, DFWatch–Georgia’s Chief Prosecutor’s Office (POG) has launched a criminal investigation of the country’s largest bank for alleged money laundering. The opposition calls the case an attack on unwanted business institutions. On Wednesday, POG summoned and questioned Mamuka Khazaradze and Badri Japaridze, the chairman and deputy chairman of TBC Bank’s supervisory board. The bank is … Read more