17 November 2024,   15:28
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" They believe that money laundering will destroy the country," - Temur Chkhonia requests explanations on TBC Bank Case from National Bank

Businessman Temur Chkonia asks for detailed explanations on the TBC Bank case from the National Bank. In an interview with MBG he states that the National Bank should explain , what money laundering means and speak about the specific case more clearly.

" They believe that money laundering will destroy the country. Of course, it is a crime, but it should be explained by the National Bank, what is money laundering. Not only the Prosecutor"s Office should speak about it. The National Bank should make a financial analysis. They should say, about which financial crime they speak and from which points consists this case... but they do not say anything, "said Temur Chkonia.

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