მის ბიზნესპარტნიორებად სახელდება მაღლჩინოსანი პოლიტიკოსები აღმოსავლეთ ქვეყნებში.
Milton Group-მა ბიტკოინის და სხვა კრიპტოვალუტის ყალბი ინვესტირებით აზარალა მოსახლეობა მთელი მსოფლიოს მასშტაბით. საქართველოში მოქმედებენ Morgan Limited სახელით.
ჩვენ თანამემამულეს კი სწრაფი მანქანები და იარაღის ტრიალი ყვარებია.
https://www.occrp.org/en/fraud-factory/trai...yiv-call-center
The Georgian Connections

Although David Todua’s family left Georgia for Israel when he was just 11, as an adult he has ties to a surprising number of prominent political figures from his home country.

Most notably, his business partner in two Ukrainian companies is Davit Kezerashvili, an ex-defense minister and former chief of Georgia’s financial police under Saakashvili.

Todua and Kezerashivili co-own Project Partners, a real-estate and construction firm that is based out of a neighboring office building in Kyiv as Milton Group. Its head is Gia Getsadze, a former deputy justice minister in both Georgia and Ukraine.

Project Partners, in turn, co-owns a construction and civil engineering firm, Elitekomfortbud, with another former Georgian official, Petre Tsiskarishvili, a minister of agriculture under Saakashvili and a former leader of his United National Movement party.

Kezerashvili was charged in 2013 with accepting some $12 million in bribes to turn a blind eye to massive smuggling of alcohol from Ukraine to Georgia. He was ultimately cleared of the charges, which he says were politically motivated, but continues to live outside Georgia.

OCCRP has found no evidence that any of the former ministers are involved in the call center. In an email, Kezerashvili said he had never heard of Milton Group and had no knowledge of its activities, but confirmed that he was a business partner of Todua.

This post has been edited by Beso1980 on 3 Mar 2020, 14:11

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