A new surname appears in the case of TBC Bank".
After Mamuka Khazaradze and Badri Japaridze, the Prosecutor"s Office is interested in Paata Ghadzadze. Gadzadze worked in TBC Bank since 1993 and left the position after the so-called " money laundering". He moved to TBCInsurance.G
Ghadzadze"s surname was named at today"s briefing of the Prosecutor"s Office. According to the agency, after the loan of " Samgori M" and "trade" were written off, an offshore company appeared in the case.
According to the Prosecutor"s office, the company was obliged to return the money. The negotiator on this issue was Paata Ghadzadze.