As for the investigation of the Prosecutor's Office under the article involving the money laundering, we categorically deny such a fact,- Mamuka Khazaradze, Chairman of the Supervisory Board of TBC Bank, said at a news conference on Monday.
Mamuka Khazaradze noted that they handed over all necessary documents to relavant bodies, which show that the crime does not exist.
“Due to a high public interest we would like to note that all materials are sent to international financial institutions, to our partners. We have the conclusion of an international law firm - "Anton’s", which clearly states that these transactions have nothing to do with money laundering, or violation of bank regulation or conflict of interest. We are ready to share information about this report and transaction with all interested parties, relevant committees of parliament, non-governmental organizations, etc. Also, we would like to express our willingness on setting up a special commission of local and foreign legal companies, NGOs, representatives of the embassy, we are ready to provide the commission with any information, any records about this issue, "Mamuka Khazaradze said.