TBC Bank

News
Civil.ge12/01/2022 - 16:46
In Quotes: Political Reactions to Khazaradze, Japaridze Ruling
News
Civil.ge11/01/2022 - 18:16
Court Concludes Hearings in Controversial TBC Bank Money Laundering Case
News
Civil.ge22/09/2020 - 14:01
FinCEN Files: 193 Suspicious Transactions Involve Georgian Banks
News
Civil.ge30/07/2020 - 14:00
Anaklia Development Consortium Files Arbitration Claim against Georgia
News
Civil.ge14/05/2020 - 14:45
TI Georgia: ‘No Proof of Money Laundering’ in TBC Bank Case
News
Civil.ge12/03/2020 - 13:35
Georgia in U.S. Human Rights Report 2019
News
Civil.ge15/01/2020 - 19:09
Ombudsperson: Khazaradze-Japaridze Case Materials ‘Do not Contain’ Money Laundering Elements
News
Civil.ge09/01/2020 - 17:40
Georgian Govt Terminates Contract with Anaklia Development Consortium
News
Civil.ge29/10/2019 - 17:44
One More Potential Investor Refuses to Join Anaklia Port Project
News
Civil.ge26/10/2019 - 19:39
Conti International Denies Reports on Staying in Anaklia Development Consortium
News
Civil.ge25/10/2019 - 16:37
Conti International Changes Decision to Quit Anaklia Development Consortium
News
Civil.ge17/10/2019 - 15:11
Government Gives ‘Last Chance’ to Anaklia Development Consortium
News
Civil.ge18/09/2019 - 20:07
Mamuka Khazaradze Presents 12 Members of his New Public Movement
News
Civil.ge09/09/2019 - 18:43
CSOs on Quality of Democracy, “Eventual State Capture”
News
Civil.ge06/09/2019 - 17:46
British Lawyer: Khazaradze, Japaridze ‘Face Highly Unusual Situation’ over TBC Affair
News
Civil.ge03/09/2019 - 19:09
TBC Bank Founders, Prosecutor’s Office Trade Accusations
News
Civil.ge27/08/2019 - 22:47
Court: Father of TV Pirveli Founder to Post 0.5 million Bail, Stay in Country
News
Civil.ge27/08/2019 - 22:09
TBC Bank Founders Speak Political Persecution, Call on Intl Community to ‘Actively Engage’
News
Civil.ge23/08/2019 - 15:33
CSOs Concerned by Charges against Father of TV Pirveli Founder
News
Civil.ge22/08/2019 - 21:26
One More Charged in TBC Bank Case
News
Civil.ge21/08/2019 - 19:45
Prosecutor’s Office Freezes Assets of Khazaradze, Japaridze
News
Civil.ge18/08/2019 - 12:07
Infrastructure Ministry on Conti Group’s Decision to Quit Anaklia Consortium
News
Civil.ge15/08/2019 - 19:54
Conti International to Quit Anaklia Development Consortium
News
Civil.ge06/08/2019 - 19:00
Anaklia Development Consortium Announces Changes to Supervisory Board
News
Civil.ge27/07/2019 - 18:20
Court: Khazaradze, Japaridze to Post 700K Bail, Stay in Country
News
Civil.ge25/07/2019 - 20:19
Watchdogs Suspect Political Motives in Khazaradze Prosecution
News
Civil.ge25/07/2019 - 15:26
U.S. Embassy ‘Concerned’ Over TBC Bank Affair
News
Civil.ge25/07/2019 - 14:58
Khazaradze Steps Down as TBC Bank Group PLC Board Chairman
News
Civil.ge24/07/2019 - 13:50
Khazaradze, Japaridze Officially Charged in TBC Bank Case
Interviews
Civil.ge09/07/2019 - 14:35
Khazaradze to launch a public movement – is it a good thing?
News
Civil.ge09/07/2019 - 13:50
Mamuka Khazaradze to Set up New Public Movement
News
Civil.ge23/05/2019 - 15:44
Government, Developer, Investors Meet on Anaklia Port Project Financing
News
Civil.ge10/04/2019 - 16:33
TV Interview: Ivanishvili on Courts, TBC Bank, Opponents
Interviews
Civil.ge04/04/2019 - 00:42
TV Interview: Saakashvili on oponents, policies and future
News
Civil.ge12/03/2019 - 16:55
PM Bakhtadze: TBC Bank affair ‘not related’ to Anaklia port project
Analysis
Civil.ge09/03/2019 - 21:04
Key Points: TBC Bank Affair
News
Civil.ge08/03/2019 - 21:00
Prosecutors interview former National Bank chief in TBC case
News
Civil.ge07/03/2019 - 15:09
In Quotes: Georgian Leaders on Anaklia Deep Sea Port Project
News
Civil.ge06/03/2019 - 16:59
Prosecution says TBC Chief’s Proof Against Interior Minister Impossible to Verify
News
Civil.ge05/03/2019 - 23:38
CSOs: Khazaradze’s Statement Deepens Doubts over State Capture
News
Civil.ge05/03/2019 - 02:00
TBC’s Khazaradze Reports to the Parliament Committee
News
Civil.ge04/03/2019 - 14:48
Embattled TBC Bank Chief Testifies to Threats from Interior Minister
News
Civil.ge27/02/2019 - 11:14
Committee Hearing on TBC Bank Ends without Deliberations
News
Civil.ge21/02/2019 - 13:51
TBC, National Bank Reach Deal in Dispute
News
Civil.ge21/02/2019 - 11:28
Mamuka Khazaradze Resigns as TBC Withdraws Lawsuit
News
Civil.ge19/02/2019 - 14:06
Internal memo: Chair says TBC Bank under ‘unprecedented attack’ from state
News
Civil.ge18/02/2019 - 19:48
TBC Bank Chair Says Ready to work with NBG
News
Civil.ge15/02/2019 - 20:48
CSOs Call for Higher Transparency in TBC Bank Case
News
Civil.ge14/02/2019 - 23:43
TBC Bank Shares Slide, as National Bank asks Board Chair, Deputy to Exit
News
Civil.ge10/01/2019 - 10:11
TBC Bank Faces Criminal Investigation over 2008 Loan Transactions