TI: History of investigation initiated against founders of TBC Bank
Tbilisi. ''Transparency International Georgia'' (TI) publishes a chronology of developments related to ''TBC Bank''. The material starts with May 11, 2018, when Bidzina Ivanishvili was elected as Chairman of ''Georgian Dream - Democratic Georgia'', contains an issue of resignation of Giorgi Kvirikashvili from his position, news regarding TBC published in media, information about starting the case at the Prosecutor's Office, material related to inspections carried out by the National Bank and Revenue Service and etc.
Source: The website of the organization
