TBC Bank files suit, requests abolition of administrative acts of National Bank
TBC Bank has filed a suit requesting the abolition of the National Bank's administrative acts, - the Bank's press office told InterPressNews.
"TBC Bank disagrees with the National Bank's position that the Bank violated the law regulating the conflict of interests in 2007-2008," the statement reads.
The move comes a day after the National Bank demanded resignation of the chairman and deputy chairman of the supervisory board of TBC Bank in connection with the transactions carried out in 2007-2008, during which.
Investigation into legalization of illegal income is ongoing in the Prosecutor’s office of Georgia in connection with the TBC Bank.
