D. Todua
D. Todua is a co-leader of Milton Group, a company implicated in a massive telephone fraud operation that spans multiple countries, including Israel, Ukraine, and the UK. The group has been linked to the significant rise in fraudulent phone calls in Moldova and has faced scrutiny from law enforcement, including a recent raid by the Russian FSB that resulted in the arrest of several employees, although Todua himself remains at large.
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Moldova:
D. Todua is a co-leader of Milton Group and a citizen of Israel and Georgia.
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