Ani Mirotadze - "Prosecutor's Office launched the probe into TBC case due to Omega Scandal"

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"According to my information, the investigation of the case has been launched with Omega scandal case", said Ani Mirotadze, the founder of the information-analytical agency 2020 concerning the investigation against TBC Bank. Ani Mirotadze linked the Omega Group case to the investigation launched against Mamuka Khazaradze and TBC Bank. Mirotadze speaks about Bidzina Ivanishvili's political interests and his particular interest in the banking sector. Mirotadze does not rule out that this case will end with Mamuka Khazaradze reissuing his shares to the person close to Georgian Dream and Bidzina Ivanishvili.
“According to my information, the investigation of the case has been launched with Omega scandal case, which refers to the banking operations during non-working days, which is a direct violation according to international law and obligations; the bank should have provided some explanations in this regard and I think there were certain mistakes. However, I think that the issue is much deeper and more versatile, which will appear in the near future. I know one thing that the enhanced financial groups are not convenient for Bidzina Ivanishvili because he is very afraid of money in our country. He knows very well that if there is a certain amount of financial resources, it will endanger his governance.” – said Ani Mirotadze.

 

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