Another statement of Nato Chkheidze against TBC and National Banks - According to the founder of TV company "Iberia", there is a document that confirms that TBC Bank violated the regulation regarding 4 million GEL in which the National Bank was involved. Chkheidze says that Mamuka Khazaradze, owner of "TBC" directly participated in the process.

"TBC Bank" violated many laws, internal regulation or external regulations when issuing money. Mr. Mamuka Khazaradze will also say that he was one of the participants in this performance. TBC Bank did not have enough money to transfer to the firm that was founded 2 days before, so some money was withdrawn from the National Bank of Georgia, "- Nato Chkheidze said.