#Anaklia Port
TBC Bank chairs step down over money laundering investigation
The resignations followed a demand they go from the Georgian National Bank a week ago.
TBC Bank chairs step down over money laundering investigation
The resignations followed a demand they go from the Georgian National Bank a week ago.
Georgian National Bank orders TBC to remove board leaders
The National Bank cited ‘violations’ of laws regulating conflicts of interest which were discovered in transactions from 2007–2008.
Georgian National Bank orders TBC to remove board leaders
The National Bank cited ‘violations’ of laws regulating conflicts of interest which were discovered in transactions from 2007–2008.
Georgia’s TBC Bank investigated for money laundering
The investigation by Georgia’s Chief Prosecutor’s Office concerns $17 million worth of loans fast-tracked and then written off in 2008.
Georgia’s TBC Bank investigated for money laundering
The investigation by Georgia’s Chief Prosecutor’s Office concerns $17 million worth of loans fast-tracked and then written off in 2008.