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Di scammers wey fit chop your life savings

BBC One global scam network don tiff ova one billion dollars. BBC Eye don torchlight di underground network of businessmen, wey be like say dem dey behind am.First tin you go hear na phone ring, one old man ansa am.Di caller say im be "William Grant" from trading firm, Solo Capitals.

City ofUnited kingdomOdes ka oblastGeorgia generalDagens nyheterMichael beniminiDavid toduaJoseph mgeladzeDavid kezerashviliBarry burnettBarry burnetJan erikDavid huntGuram gogeshviliWilliam grantDi united kingdom city of london police

On the hunt for the businessmen behind a billion-dollar scam

A global scamming network has robbed ordinary investors of more than a billion dollars. BBC Eye identified a shadowy network of businessmen who appear to be behind it.

Odes ka oblastUnited kingdomGeorgia generalCity ofWilliam grantJan erikBarry burnettDavid huntJoseph mgeladzeDavid toduaLouise abbottDavid kezerashviliDagens nyheterMichael beniminiGuram gogeshviliUnited kingdom financial conduct authority

BBC Journalistic Investigation Links Kezerashvili to a Global Scam Network

The BBC today published an article titled "On the hunt for the businessmen behind a billion-dollar scam" detailing the results of a year-long journali

United kingdomGeorgia generalCity ofGreat britainDagens nyheterMichael beniminiGuram gogeshviliDavid toduaDavid kezerashviliDavit kezerashviliJoseph mgeladzeMinistry of defenseTbilisi courtMilton groupSolo capitalsRati tchelidze

The billion-dollar scammers who will steal your life savings

A global scam network is preying on investors. We identified the businessmen who appear to be behind it.

City ofUnited kingdomOdes ka oblastGeorgia generalJan erikDavid toduaWilliam grantDagens nyheterSimona weinglassGuram gogeshviliJoseph mgeladzeLouise abbottDavid kezerashviliMark turnerMax hudsonMichael benimini

CC Capital group owner Tchelidze wants to buy BTA Bank Ukraine from Rakishev

CC Capital group owner Tchelidze wants to buy BTA Bank Ukraine from Rakishev
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Georgia generalKenes rakishevKcc loanBank kazakhstanCommittee of ukraineTchelidze cc continental city capital ltdBank ukraineFincraft groupNovacom corporationMister cashNational bankAntimonopoly committeeRati tchelidzeCity capital ltd