"It"s absurd, I can not comment on it" - Badri Japaridze"s responded to the question whether he would be detained on TBC Bank"s case. According to one of the founders of the TBC Bank, the Bank"s activities are transparent and for this purpose Mamuka Khazaradze went to the parliament to provide full information to the MPs.
As for the case of money laundering, which is investigated by the prosecutor"s office, Badri Japaridze said that the loan taken by the Bank was transferred on the account of the institution in the World Bank Group.
" When money is borrowed it should be transferred to the company`s personal account. The question is where the money went to afterwards? That"s why we wanted to inform the parliamentarians so that there should be no question marks. Fortunately everything is transparent. We do not have anything to hide. This loan was directed to the account of the institution in the World Bank Group. And in the capital of TBC Bank, "Badri Japaridze said.
Today a special briefing was held at the Prosecutor"s Office, where they once again talked about the TBC Bank case. It was underlined that the money that Badri Japaridze and Mamuka Khazaradze had taken from the Samgori M and Samgori Trend was transferred to their personal accounts.After Mamuka Khazaradze and Badri Japaridze, another surname was named in the investigative department. Prosecutor"s Office is interested in Paata Ghadzadze. Gadzadze had worked in TBC Bank since 1993 and left the position after the so-called " money laundering" case. He moved to TBC insurance service.