Mamuka Khazaradze

Georgia’s second 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 second largest bank for alleged money laundering. The opposition calls the case an attack on unwanted business institutions. On Wednesday, POG summoned [...]

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. […]