Badri Japaridze

Trial of TBC Bank founders begins at Tbilisi court

By | October 25th, 2019|Categories: News|Tags: , , , , |

Mamuka Khazaradze.(1tv.ge) TBILISI, DFWatch--Tbilisi City Court on Friday began hearing a high-profile criminal case against the founders of Georgia’s biggest private bank. The Prosecutor’s Office accuses Mamuka Khazaradze and Badri Japaridze of money laundering. The two pleaded not guilty and accused the government and Bidzina Ivanishvili personally of engaging in political persecution. The charges [...]

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Khazaradze quits Anaklia deep water port project but vows to ‘fight till the end’ as money laundering trial continues

By | July 27th, 2019|Categories: News|Tags: , , , |

Mamuka Khazaradze (left) and Badri Japaridze addressing the media outside Tbilisi City Court. (1tv.ge) TBILISI, DFWatch--Tbilisi city court on Friday released the two founders of Georgia's largest bank against a 700,000 lari bail each. The two were also barred from leaving the country without notifying  investigators. The defendants, Mamuka Khazaradze and Badri Japaridze, said [...]

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