The BBC investigative film about the billion-dollar scam explains in detail why it considers Davit Kezerashvili, former Minister of Defense of Georgia, to be one of the central figures in the scheme.
According to the investigative journalist, although there are no publicly available documents linking Kezerashvili to the Milton group implementing this scheme, there are indirect evidences of this.
More specifically, according to the author, as a result of the investigation, 5 names were identified - Davit Todua, Rati Chelidze, Guram Gogeshvili, Joseph Mgeladze and Michael Benimini, who are named as managers of the Milton trading platform, EverFx or supporting technical companies. The film explains that the trading platform EverFx is one of those that mainly offers people of retirement age to invest money and promises to make a profit through trading, but then fraudulently rips off these people of their financial funds.
According to the investigative material of the BBC, it is Kezerashvili who is connected with the company Axios, which owns EverFx, and he is also connected with the company NEWAGE, which created the trading platform and website for EverFx.
Watch the part of the BBC investigative film describing the scam scheme.
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