Mamuka Khazaradze

TBC Bank accuses Georgian government of blackmail

By | March 5th, 2019|Categories: News|Tags: , |

Mamuka Khazaradze, former chair of TBC Bank's supervisory board. (Interpressnews.) TBILISI, DFWatch--The Georgian government's reputation for interfering in business was further strengthened on Monday as the founder of the country's largest bank accused several named officials of trying to force the bank to help in the election campaign. Mamuka Khazaradze, the founder of Georgia's [...]

Georgia’s National Bank sanctions two of TBC Bank’s top people

By | February 16th, 2019|Categories: News|Tags: , , |

Mamuka Khazaradze. TBILISI, DFWatch--The confrontation between Georgia’s biggest private financial institution and the government grew worse on Thursday as the National Bank sanctioned two of the key persons in TBC Bank. The National Bank of Georgia issued a statement on Thursday which orders to suspend the signature rights of Mamuka Khazaradze and Badri Japaridze, [...]

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

By | January 10th, 2019|Categories: News|Tags: |

Mamuka Khazaradze, chairman of the supervisory board of TBC Bank, was questioned by the chief prosecutor's office. (1tv.ge) 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 [...]

Georgia arrests suspected police killer after nearly week-long manhunt

By | April 10th, 2015|Categories: News|Tags: , , , , |

(police.ge.) TBILISI, DFWatch–The suspect in the murder of two policemen, who was subject to a search by not only the police, but also counterintelligence, was apprehended near his hometown in an abandoned house on Friday. The Interior Ministry confirmed this on Friday. […]