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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 Of , United Kingdom , Odes Ka Oblast , Georgia General , Dagens Nyheter , Michael Benimini , David Todua , Joseph Mgeladze , David Kezerashvili , Barry Burnett , Barry Burnet , Jan Erik , David Hunt , Guram Gogeshvili , William Grant , Di United Kingdom City Of London Police , United Kingdom Financial Conduct Authority , British Police , Solo Capitals , Swedish Krona , United Kingdom Financial Conduct , Eastern Europe , Milton Trading , Rati Tchelidze , Panama Papers , Oga Gogeshvili ,

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 Oblast , United Kingdom , Georgia General , City Of , William Grant , Jan Erik , Barry Burnett , David Hunt , Joseph Mgeladze , David Todua , Louise Abbott , David Kezerashvili , Dagens Nyheter , Michael Benimini , Guram Gogeshvili , United Kingdom Financial Conduct Authority , Multimedia Group , United Kingdom City Of London Police , Solo Capitals , Swedish Krona , Financial Conduct , Eastern European , Rati Tchelidze , Panama Papers , London Police ,

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 Kingdom , Georgia General , City Of , Great Britain , Dagens Nyheter , Michael Benimini , Guram Gogeshvili , David Todua , David Kezerashvili , Davit Kezerashvili , Joseph Mgeladze , Ministry Of Defense , Tbilisi Court , Milton Group , Solo Capitals , Rati Tchelidze , Panama Papers , British Public Broadcasting ,

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 Of , United Kingdom , Odes Ka Oblast , Georgia General , Jan Erik , David Todua , William Grant , Dagens Nyheter , Simona Weinglass , Guram Gogeshvili , Joseph Mgeladze , Louise Abbott , David Kezerashvili , Mark Turner , Max Hudson , Michael Benimini , David Hunt , Joel Gunter , Barry Burnett , United Kingdom City Of London Police , United Kingdom Financial Conduct Authority , Solo Capitals , Swedish Krona , Financial Conduct , Eastern European , Rati Tchelidze ,

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 General , Kenes Rakishev , Kcc Loan , Bank Kazakhstan , Committee Of Ukraine , Tchelidze Cc Continental City Capital Ltd , Bank Ukraine , Fincraft Group , Novacom Corporation , Mister Cash , National Bank , Antimonopoly Committee , Rati Tchelidze , City Capital Ltd ,