Naspay

Naspay

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Kezerashvili has been accused of corruption and money laundering in Georgia and is currently living in Israel, where he is fighting extradition to Georgia. He has denied the allegations against him.

Todua and Kezerashvili’s companies, Naspay Ukraine and Naspay Georgia, were registered in 2019 and 2020, respectively. Naspay Ukraine is listed as a subsidiary of Naspay Ltd, which is registered in the British Virgin Islands.

The whistleblower who exposed the Milton Group provided documents showing that Naspay was used to process payments for the scam operation. The whistleblower also alleged that Todua was involved in the day-to-day operations of the organization.Todua has denied these allegations and claims that he has no knowledge of the Milton Group or its activities. He has stated that he is a legitimate businessman and that Naspay is a legitimate payment service provider.

However, the evidence provided by the whistleblower, including internal documents and recordings of phone calls, suggests otherwise. The whistleblower alleges that Naspay was aware of the fraudulent nature of the Milton Group’s operations and actively participated in processing payments for the scam.

The involvement of Todua and Kezerashvili, both with connections to Georgia, raises questions about the extent of their knowledge and involvement in the Milton Group’s activities. It also highlights the need for greater regulation and oversight of payment service providers to prevent them from being used to facilitate fraud and money laundering.