Document #1456261

Civil.ge (Author), published by Civil Georgia

TBC Bank Faces Criminal Investigation over 2008 Loan Transactions

https://civil.ge/archives/273293

ecoi.net description:
Prosecutor's office announces opening of criminal investigation into TBC Bank over money-laundering allegations; opposition calls the move an attempt by the government to gain control over banking sector
Country:
Georgia
Sources:
Civil.ge (Author), published by Civil Georgia
Original link:
https://civil.ge/archives/273293
Document type:
Media Report
Language:
English
Published:
10 January 2019
Document ID:
1456261 (former ID 375437)

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