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KM Financial Solutions | TBC Bank says unit being investigated by Georgia central bank
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TBC Bank says unit being investigated by Georgia central bank

08 Jan TBC Bank says unit being investigated by Georgia central bank

Posted at 08:23h in News by
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TBC Bank Group Plc said on
Wednesday that its unit was being investigated by the National
Bank of Georgia (NBG) and the country’s office of public
prosecution, relating to certain transactions that took place in
2007 and 2008.

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