Anything im saying. I even though you just responded to me in perfect english. Did you know that this was a scam . No. And we travel to the former soviet states where it all began. Hi, simona. I know who this guy is. Lets just call him mr red. It took us over a year to peel back the layers of Shell Companies hidden offshore to identify for the first time the big fish we believe are getting rich on misery. Losing 30,000 to a bunch of scammers. I was absolutely devastated by it. Hello . Hi. This isjen. Whos this . Hi. My name is simona, and im an investigative reporter, and i think im about to be scammed. 80 of my clients here started this thing. They dont have any experience. Im pretending to be a schoolteacher called jen, and ive signed up to a number of Trading Platforms to see how this scam works. Sounds fantastic. Software like this normally costs a fortune, but can i trust her . Where are you calling from . But you have such an interesting accent. Where are you from originally . 0k
anything i m saying. i even though you just responded to me in perfect english. - did you know that this was a scam? no. and we travel to the former soviet states where it all began. hi, simona. i know who this guy is. let s just call him mr red. it took us over a year to peel back the layers of shell companies hidden offshore to identify for the first time the big fish we believe are getting rich on misery. losing $30,000 to a bunch of scammers. i was absolutely devastated by it. hello? hi. this isjen. who s this? hi. my name is simona, and i m an investigative reporter, and i think i m about to be scammed. 80% of my clients here started this thing. they don t have any experience. i m pretending to be a schoolteacher called jen, and i ve signed up to a number of trading platforms to see how this scam works. sounds fantastic. software like this normally costs a fortune, but can i trust her? where are you calling from? but you have such an interesting accent. where are you fro
of hundreds of offshore companies. they were called the panama papers. so let s go back in time and see what the leak can tell us about our people of interest. four of them are there. they have a history together and appear to be running a network of non milton companies across the globe. but many of these companies have something in common. they re linked to an office block in tbilisi called the pixel building. the paper trail ends here. throughout all of our panama papers investigations, we ve analysed thousands of offshore documents. and one person appears to have founded or registered many of these early non milton companies. mr david kezerashvili. but who is this kezerashvili?
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