Scandalous case of TBC Bank - Mamuka Khazaradze registered as criminal and money launderer in a closed base

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29 December 2024, 22:55

TODAY

15:33
Irakli Kobakhidze expresses condolences to the Korean people over the plane crash in South Korea

15:22
I am sure that Mikheil Kavelashvili will unite society - Irakli Chikovani

11:54
Salome Zourabichvili was the president of the UNM, not Georgia. Today, she has become just a citizen, she is no longer interesting - Kobakhidze

11:52
One of the main goals and values for a Georgian man was peace - Mikheil Kavelashvili
11:35
I intend to be everyone’s President, regardless of who likes me and who does not - Mikheil Kavelashvili

11:17
I will leave from here and be with you - Salome Zourabichvili to those gathered near the Presidential Palace

11:15
Mikheil Kavelashvili took the presidential oath on the Constitution of Georgia

11:04
Inauguration of the President of Georgia is underway in the Parliament
10:41
Citizens gathered near the Orbeliani Palace

09:52
Mikheil Kavelashvili have to restore prestige and importance of presidency, I wish him success - Papuashvili
27 December

21:30
The 30th day of protest – participants of the rally blocked Rustaveli Avenue

21:19
Today"s decision reward for Bidzina Ivanishvili for saving country – Prime Minister

21:10
De facto sanctions against Mr. Bidzina Ivanishvili were already in effect for the sole reason that this person didn’t compromise the country’s national interests, today’s decision has not actually changed anything – Kobakhizde

21:00
US Department of the Treasury’s Office of Foreign Assets Control imposed financial sanctions on Bidzina Ivanishvili
17:38
Irakli Kobakhidze expresses his condolences over the death of Bachuki Kardava

17:05
The most important thing to know about Sunday is that the presidential elections, as well as the inauguration, have no legal force - Zourabichvili

16:55
Anri Okhanashvili meets the Turkish Ambassador to Georgia

15:08
German president dissolves parliament for February 23 snap elections
12:31
Bachuki Kardava, Chairman of the National-Democratic Party, dies at 54

12:12
Erekle II is a symbol of heroism, patriotism, pragmatism and dedication. Immortalizing him is the duty of each of us and it is very significant that the capital will gain a statue of Erekle II - Kobakhidze

12:10
The claim that someone was dismissed on political grounds is a lie and speculation - Kaladze

12:02
One of our national tasks during these 4 years will be to finally defeat liberal fascism in Georgia - Kobakhidze
11:26
Mikheil Kavelashvili"s mission will be to restore the lost reputation of the presidential institution - Kobakhidze

11:25
Prime Minister alleges 3 of 4 opposition parties recognize election outcomes

11:10
Israel bombs Yemeni airport and ports after Houthi missile launches

10:34
Six political unions will receive state funding based on results of parliamentary elections - CEC
10:26
Vakhtang Gomelauri left a note in the condolence book opened at the Embassy of Azerbaijan

09:28
When you criticize another opposition party, you must openly state where your funding comes from - Mamuka Khazaradze

08:38
Employees of the regional forestry services of National Forestry Agency have identified 721 violations of the law in 2024

08:33
They called on people to strike, businesses to strike, factories to close, and in the end, they themselves didn’t refuse funding based on the fabricated and falsified figures - Gvaramia on state funding of opposition parties
00:39
If the US undergoes de-oligarchization, clears itself of informal influences, and cleanses the "Deep state", relations will move in a very positive direction - Irakli Kobakhidze

00:35
The National Bank sets new exchange rate for GEL

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Scandalous case of TBC Bank - Mamuka Khazaradze registered as criminal and money launderer in a closed base

15-02-2019 15:03

A scandalous continuation of the TBC Bank case - Mamuka Khazaradze was registered as a criminal and money launderer in a closed base.

According to presa.ge, this data was submitted by the Prosecutor"s Office in the database.

The reliable source of presa.ge from the main investigative agency has provided the information and a photocopy of the base, which is used by the investors to find r information on various companies and businessmen.
Only the authorized user can enter the system.

TBC Bank lost 52 million pound sterling due to the fall in stock prices on the London Stock Exchange.

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