mr david kezerashvili. but who is this kezerashvili? he's a former georgian politician.nister during the war against the russians in 2008. when he left office, he started his business career. based in london, he can't return to georgia as he was found guilty of corruption in what he claims is a politically motivated case. accepting this, the british courts refused to extradite him. in georgia, he's remembered by some as mr offshore and the leaked non—milton company data shows he sat at the centre of this network of offshore companies. 0ur men were given senior positions in these companies, which mr kezerashvili registered all over the world. multiple roads seem to lead to him. we've been invited back here by europol, who have zeroed in on some of the same people as us, and now we're joining them on call centre raids. simultaneous actions are taking place in ukraine, albania and north macedonia. we have no idea where we're going. we were told to follow the car in front of us. the last time they did a raid like this, the bosses of the call centre were tipped off. so everyt

and this gives us a hint of kezerashvili's social circle.018, 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 friends with mr pink, mr blue, mrgreen and mr0range. and mr red? well, that's his cousin. we went to mr kezerashvili's £18 million house in london, to see if he could answer these questions about his role. hi, i'm a journalist. i'd like to speak with david kezerashvili. is he available? he's not available? 0k. thank you. he wouldn't talk to us, but his lawyers made clear that... neither of these two responded to our questions. the investigation alex and i started has culminated in police raids on milton offices across five countries. closing down 15 call centres on thursday, closing down 1

david kezerashvili was georgia's defence minister when russia invaded in 2008.d deportation, claiming it was all politically motivated. leaked company data show that he sat at the centre of this network of offshore companies, not connected to milton, but to the men who we have identified. if it weren't for the panama papers, this may have stayed hidden forever. late last year there was a new development. europol invited the bbc team on a raid of milton offices, which was being carried out across five countries. you had 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. on a notebook found in a milton office, it says of a man, no liabilities, wants to buy a property, not discussing numbers. very pussy, should scam soon. we know from the panama papers that in 2016, kezerashvili had connections to the men now behind the milton group. but what about today? well, he's not really on the paperwork that we can s