Co-founders of TBC Bank Pay 700 000 GEL Bail

“Co-founders of JSC TBC Bank, Mamuka Khazaradze and Badri Japaridze, paid the bail ordered on them by Tbilisi City Court – 700,000 GEL each, announced Khazaradze’s lawyer, Zviad Kordzadze.

The Tbilisi City Court ordered 700,000 GEL bail on July 26.

They were officially charged on July 24 for money laundering.

The Prosecutor’s Office of Georgia launched an investigation into money laundering by the Chairman and the Deputy Chairman of the Supervisory Board of TBC Bank on 2 August 2018.

“Mamuka Khazaradze and Badri Japaridze are charged for the laundering of $16,754.000, as a result of which they received a large amount of income,” said the Prosecutor General’s Office.

Photo: Reginfo 

Related Story: Prosecutor’s Office Charges Mamuka Khazaradze and Badri Japaridze

By Ana Dumbadze 

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