Khazaradze, Japaridze Officially Charged in TBC Bank Case
The founder and former Board Chair of the TBC Bank, Mamuka Khazaradze and his Deputy Badri Japaridze, have been summoned to the Georgian Prosecutor’s Office to be formally charged for alleged money laundering. The Prosecutor’s Office did not yet specify the official charges against Khazaradze and Japaridze in its statement of July 24. However, it …
