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Lelo opposition party leaders found guilty of money laundering but released from sentence

Founders of TBC Bank and current leaders of the Lelo opposition party Mamuka Khazaradze and Badri Japaridze have been found guilty of fraud for laundering 16.7 million USD and sentenced to seven years in prison by Tbilisi City Court today, but due to expiration of the statute of limitations, were released from the sentence. ....

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TBC bank founder and Georgian opposition leader found guilty of fraud

Mamuka Khazaradze was convicted but spared jail along with two others over transactions carried out almost 12 years ago. ....

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