TBC Bank Case - Transparency International Speaks about Suspicious Situations and Requests Clarifications

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17 November 2024, 14:58

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Georgian U21 national team defeated Croatia

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There is really no tangible evidence that would essentially prove that any election manipulation took place during the parliamentary elections - Kalandarishvili
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False promise to study abroad and obtain visas - a person who fraudulently obtained thousands of GEL was detained
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We have ambitious and, at the same time, realistic and enforceable plans in all directions, we will work every day to implement these plans - Kobakhidze

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14 November

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Our big mistake was that we agreed to switch to a system we were not familiar with - Gvaramia

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Since the political team supported by several MEPs didn’t win, then the elections were held incorrectly and badly - Kaladze on debates in European Parliament

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It’s encouraging that there are European Parliament members who evaluate facts realistically and avoid negative campaigning as desired by the opposition in our country - Gorduladze

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Shalva Papuashvili compares foreign political arrests to proverb “some see the speck in another"s eye and ignore the log in their own”

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We are threatening Georgia with freezing their accession process simply because the majority in this parliament and the Commission don’t like the winners - MEP Danilo Della Valle
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Georgians are smart people, they know that the geographical location of their country is important. They do not want to get involved in the conflict between power blocs - MEP Hans Neuhoff

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Tbilisi City Court rejected the joint lawsuits of opposition parties and non-governmental organizations

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TBC Bank Case - Transparency International Speaks about Suspicious Situations and Requests Clarifications

22-03-2019 07:58

TBC Bank Case - NGO "Transparency International Georgia" is asking for answers to 11 questions.
The organization estimates that there are many suspicious circumstances in the case. Why the Financial Monitoring Service started to study the transaction of TBC Bank of 2008 and why the Prosecutor"s Office did not get interested in the statement made by Mamuka Khazaradze in Parliament when he accused the Presidentof the National Bank and his deputy of alleged pressure.

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