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Transcripts for BBCNEWS The Billion Dollar Scam 20240604 21:41:00

which has provided tech to the milton group brands, a company that he sold to mr 0range, the gun loving david, and together with mr pink, mr. blue is senior, as well as other crucial milton tech companies. and finally, some of these key companies operated from the same building that housed mr 0range s new office in kyiv. this is all looking very cosy. the offshore world is opaque, with some people spending a fortune deliberately muddying the waters of their operations. but they can t be sure that the past will stay buried forever. as the world wakes up to have the revelations and the panama papers, we ll ask why. back in 2016, millions of documents that were meant to be confidential were leaked. they revealed the true owners and inner workings of directors of hundreds of offshore companies. they were called the panama papers. so let s go back in time and see

Company
Tech
Milton-group-brands
Milton-tech-companies
Blue
Some
0range
Pink
Senior
The-gun-loving-david
-0
People

Transcripts for BBCNEWS The Billion Dollar Scam 20240604 21:50:00

private servers as those for everfx, axios and new age. he owns the building in kyiv, where the original call centre was moved to in 2020 and where they sold everfx and where mr 0range had an office where many of these companies were housed and which was raided in the europol action in ukraine. and this gives us a hint of kezerashvili s social circle. at a wedding in 2018, he was pictured with mr. orange and mr red, as well as other key milton figures. he also has interesting social media connections. kezerashvili regularly likes and shares facebook and linkedin posts from several tech groups as well as from everfx and its successor. and his facebook friends have included at least 45 other people linked to some of these companies. and of course, he s also facebook

Call-centre
Milton-tech-companies
Office
0range
Many
Everfx
Building
Kyiv
Where
Servers
Axios
2020

Transcripts for BBCNEWS The Billion Dollar Scam 20240604 21:36:00

we re going to give him a nickname, mr 0range. these are photos from his now deleted instagram feed showing him at the party with other senior figures of the milton group and him posing with guns. so where does mr 0range fit into the wider milton organisation? two years after the party, he has an office in a new call centre in kyiv selling milton brands. ukraine is clearly important for their whole operation, but they like everyone else, we re about to get a shock. ukraine was invaded, and alex, keeping an eye on scammers from his hiding place, was seeing evidence online that call centre staff were fleeing the war. 0ne place he s seenjob

Group
Called-milton
0range
Figures
Party
Photos
Guns
Instagram-feed
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Wider-milton-organisation
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Call-centre

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