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)
Published:
15 January 2020
Original link:
https://civil.ge/archives/334675
Document type:
Media Report
Language:
English
Document ID:
2026567

ecoi.net is run by the Austrian Red Cross (department ACCORD) in cooperation with Informationsverbund Asyl & Migration. ecoi.net is funded by the Asylum, Migration and Integration Fund, the Austrian Ministry of the Interior and Caritas Austria. ecoi.net is supported by ECRE & UNHCR.