ivana was told to choose a fake english sounding name and never reveal that she was calling from georgia. she was selling a milton brand. but who isjospeph megaladze, our mr green? can his other business links tell us anything about this network? we already know that he founded and used to own mg capital, which seems to have sold milton brands. but mr green also founded this company. its directors have included two men who seem connected to the network. this guy, mr blue, owned a company
it s called img capital. img capital, the company founded by some four years ago. ifound his id scan and his email address in the business registry. and i have a contract of rental agreement, which is signed, by abigail adams. and he signed a rental agreement in 2019. we identified his profile on facebook. then we found out the people on the photos. so we found out a person who worked at a call centre and we persuaded her to talk to you. we met the young woman who d worked at mg capital in central tbilisi. she doesn t want to talk on camera, so we re not showing her face and have changed her voice.
in the centre of tbilisi they re, hitting a company we already know, mg capital. these screens are really interesting. here you have a back office of a brand called eco sales, and you have the names of people that they were calling to get money from them. and here you have four british names here. so you can see that this is just a call centre that was allegedly scamming people all over the world. and let s see if we can see how much money they got from various people. looking through our footage afterwards, ifound a note. no liabilities wants to buy a property, not discussing number, but has savings. savings less than 10k, very expletive. should scam soon . for the german prosecutors, this has been four years in the planning and now they ve time to reflect. we know that, of course, for example, the fca
in ourjurisdiction. the raids led the news in georgia. 0ur mr green gave a press conference after one of the scam brands was raided in an office he owns. he says that his company rents out spaces and offices to other companies, but he doesn t know what a company who rents the office really does. so he s saying that he was just renting space to another call centre, but he owns mg capital? yes, we know that he founded mg capital. and also he mentions that he was a partner, business partner of david kezerashvili.
ivana was told to choose a fake english sounding name and never reveal that she was calling from georgia. she was selling a milton brand. but who isjospeph megaladze, ouergreen? can his other business links tell us anything about this network? we already know that he founded and used to own mg capital, which seems to have sold milton brands. but mr green also founded this company. its directors have included two men who seem connected to the network. this guy, mr blue, owned a company