As the public is aware, on August 2, 2018, the Office of the Prosecutor General of Georgia launched an investigation into the fact of legalisation of illicit income by the Chair and Deputy Chair of the Supervisory Board of TBC BANK JSC.
Because of the high public interest, we wish to inform the the public that in the result of analyses of the obtained evidence within the investigation a summary decision was adopted.
The decision is rendered to bring charges against Mamuka Khazaradze and Badri Japaridze for the fact of the legalisation of illicit income in group in the amount of USD 16 664 000 followed by a gain of particular large amounts of income (the offence under articles 194.2a and 194.3c of the Criminal Code of Georgia).
Herewith we inform the public that Mamuka Khazaradze and Badri Japaridze are summoned to the Office of the Prosecutor General of Georgia to be furnished with the Decision on Prosecution.
After brining the charges against M. Khazaradze and B.Japaridze, the Office of the Prosecutor General of Georgia shall file a motion with a court to apply restraint measures.
We shall additionally inform the public about the restraint measures.