Document #2026567

Civil Georgia (Author)

Ombudsperson: Khazaradze-Japaridze Case Materials ‘Do not Contain’ Money Laundering Elements

https://civil.ge/archives/334675

ecoi.net description:
Ombudsperson states in a report to the court that materials in the case against TBC bank founders Mamuka Khazaradze and Badri Japaridze do not corroborate accusation of money laundering
Country:
Georgia
Source:
Civil Georgia (Author)
Original link:
https://civil.ge/archives/334675
Document type:
Media Report
Language:
English
Published:
15 January 2020
Document ID:
2026567

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