02 May 2024,   17:56
more
Investigation into the TBC Bank case - General Prosecutor"s Office requested some documentation

The Prosecutor General"s Office of Georgia requested certain documentation from the TBC Bank within the investigative activities on the case of the same bank.
The investigative body has not yet released details about the case."
We confirm that the Investigation Department of the Prosecutor General"s Office has requested certain documentation within the investigation into the TBC Bank case from the same bank. At this stage the documents are studied and other investigative actions are carried out. Additional information about the case, including details of the investigation will be published in the nearest future, "- the prosecutor"s office said.
At this stage, the bank has not made any statement regarding this.

MORE HEADLINES