An investigation launched against the founders of TBC Bank raise many questions
Tbilisi. Transparency International Georgia reacts on the investigation against the founders of TBC Bank.
''An investigation launched by the Prosecutor’s Office against Mamuka Khazaradze and Badri Japaridze, the founders of TBC Bank, on a case of alleged money laundering together with other crimes that could be committed 10 years ago and disinformation campaign allegedly orchestrated by the ruling party-backed sponsored social network pages created a logical assumption that the mentioned investigation could be biased'', is noted in the statement.
Source: www.transparency.ge
