Charges Against the Founders of TBC Bank Raise Many Questions About the Investigation
Tbilisi. Civil Society Organizations publish a statement on charges against the founder of TBC Bank.
“We, the undersigned organizations, are of the opinion that the existing circumstances, such as the launch of the investigation and the charges levelled against Khazaradze and Japaridze, could be an indication that the case is politically motivated. This suspicion is further reinforced by the fact that Khazaradze announced his intention to establish a public movement on July 9, 2019.
Moreover, Mamuka Khazaradze is the founder of the Anaklia Development Consortium, which is the main responsible body for the construction of the Anaklia Deep Sea Port - a major and strategically important project for Georgia”, is noted in the joint statement.
Source: www.transparency.ge
