One More Charged in TBC Bank Case

The Georgian┬áProsecutor’s Office has officially charged Avtandil Tsereteli for assisting the founder and former Board Chair of the TBC Bank, Mamuka Khazaradze and his Deputy Badri Japaridze “in the legalization of illicit income.” TBC Bank Faces Criminal Investigation over 2008 Loan Transactions Khazaradze, Japaridze Officially Charged in TBC Bank Case Avtandil Tsereteli’s son, Vato Tsereteli, … Continue reading One More Charged in TBC Bank Case