TBC Bank

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 [...]

Read More
 0

Owner of Georgia’s largest bank plans to go into politics

By | July 9th, 2019|Categories: News|Tags: , , |

Mamuka Khazaradze said he was urged to act by the events of June 20. (1tv.ge) TBILISI, DFWatch--The founder of Georgia's largest bank has announced his intention to establish a "public movement", a step seen by many as a bid to enter politics. Mamuka Khazaradze, the founder of TBC Bank, wrote in a Facebook post [...]

Read More
 0

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 [...]

Read More
 0

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, [...]

Read More
 0