Case of TBC Bank - Giorgi Kadagidze arrives at the court

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Case of TBC Bank - Giorgi Kadagidze arrives at the court

07-03-2019 15:57

Giorgi Kadagidze, the former President of the National Bank arrived at the court.
The former head of the Financial Supervision Service and the former President of the National Bank were summoned for interrogation yesterday.

The case concerns an investigation against TBC Bank that deals with money laundering. In August 2008, Giorgi Kadagidze headed the Financial Monitoring Service. According to the Prosecutor"s Office, this is when the case of laundering money took place.

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