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Ombudsperson: Khazaradze-Japaridze Case Materials ‘Do not Contain’ Money Laundering Elements
Georgian Public Defender Nino Lomjaria, who addressed the Tbilisi City Court on January 9 as a friend of the court (Amicus Curiae) over the allegations against TBC Bank founders Mamuka Khazaradze and Badri Japaridze, stressed that "the case materials do not contain the elements necessary for assessing an action as a crime of money laundering." …