Davit Kezerashvili დავით კეზერაშვილი | |
|---|---|
 | |
| Minister of Defense of Georgia | |
| In office November 10, 2006 – December 5, 2008 | |
| President | Mikheil Saakashvili Nino Burjanadze (Acting) Mikheil Saakashvili |
| Preceded by | Irakli Okruashvili |
| Succeeded by | Vasil Sikharulidze |
| Personal details | |
| Born | September 22, 1978 Tbilisi, Georgian SSR, USSR |
| Political party | National Movement - Democrats |
Davit Kezerashvili (Georgian: დავით კეზერაშვილი) (born September 22, 1978) is a Jewish-Georgian investor, entrepreneur and former Minister of Defense of Georgia under Mikheil Saakashvili's presidency from November 2006 to December 2008.[1] Kezerashvili currently resides in the United Kingdom and is sentenced to imprisonment in Georgia for corruption.[1][2] In 2023, the BBC published an investigation where it alleged Kezerashvili appeared to be associated with a network of fraudulent and unregulated investment brands.[3]
Kezerashvili was born in Tbilisi to a Jewish family.[4] After migrating to Russia, he went to Israel in 1992, where he lived with his grandmother in the Kiryat Ben-Gurion neighbourhood of Holon and attended high school. After a year and a half, he left Israel and returned to Georgia. He studied law and international relations at Tbilisi State University.[5]
After working in the Ministry of Justice in Georgia, he became an assistant to Mikheil Saakashvili, the then Minister for Justice.[citation needed]
In late 2001, Kezerashvili became one of the founding members of the United National Movement (UNM) party, and contested an election in 2002 under its banner.[6][7] After the party rose to power in 2003, Kezerashvili worked in the Finance Ministry from 2004 until November 2006, including a role as chair of the financial police force. On November 11, 2006, he was appointed as Defense Minister. Kezerashvili resigned as defence minister on 5 December 2008 during a major cabinet shuffle. His dismissal was expected in the aftermath of Georgia's defeat in the 2008 South Ossetia War.[8] Kezerashvili was succeeded by former ambassador to the United States, Vasil Sikharulidze.
After the change of power in Georgia in 2012, the new government opened an investigation against Kezerashvili. He was alleged to have embezzled €5 million ($5.2 million) during his tenure as defense minister under the auspices of a combat training project.[2] Kezerashvili denied the allegations and was acquitted of embezzlement by the Tbilisi City Court and the Tbilisi Court of Appeals.[9][10]
The Georgian government has made repeated failed attempts to extradite Kezerashvili to Georgia.[1][9] In October 2013, Kezerashvili was detained on an Interpol warrant in France, with the Georgian government seeking his extradition.[11] The Aix-en-Provence City Court ruled against his extradition and Kezerashvili was released in early 2014.[9] INTERPOL declared a search for Kezerashvili by red notice in 2014. However, INTERPOL revoked its red notice the next year.[12]
In 2016, the United Kingdom also refused to extradite Kezerashvili to Georgia.[12] At the Westminster Magistrates' Court in London, the Senior District Judge Howard Riddle heard that Interpol had stated “it would refuse to provide police cooperation to Georgia” because “such cooperation would not conform with article 3 of its constitution” and that “there are concerns over the political motivation or prosecutions, and an alleged lack of due process in the context of pre-trial detention.”[12] In dismissing the extradition request, the judge stated that witnesses on Kezerashvili's behalf were “persuasive and moving” and that the “defense has provided live and credible evidence that casts considerable doubt over the basis of the case against Mr Kezerashvili.”[12]
In September 2021, the Supreme Court of Georgia overturned both acquittals against and sentenced him to 10 years in prison in absentia. Due to the amnesty, he would serve only five years in prison.[2] Kezerashvili argued that the charges were politically motivated against him.[1]
It has been reported that the State Prosecutor's Office of Israel for Tax and Financial Crimes may also charge Kezerashvili for corruption.[13]
In April 2023, the BBC published an investigation where it alleged that Kezerashvili appeared to be associated with a network of fraudulent and unregulated investment brands, including EverFX.[3][14] The BBC alleged that he appeared in the Panama Papers to be either the founder or one of the initial shareholders of the companies in the predating linked network, was identified as senior person in the scheme by former employees of the firms, frequently promoted the scam trading platforms on his personal social media accounts, owned office buildings in Kyiv housing the fraud call center and used private email server used exclusively by Milton Group companies and those owned by Kezerashvili.[3] The BBC said that there were no publicly available documents linking Kezerashvili to the network and that there was "no evidence that he had any direct financial interest in the Milton brands".[3] Kezerashvili denied the allegations.[3]
On 3 September 2019, Kezerashvili bought control packet of shares of TV Formula, a pro-opposition Georgian TV channel.[1]
Kezerashvili is considered to be a major financial donor to several Georgian opposition parties, including the United National Movement, Strategy Aghmashenebeli and Droa.[15] He has also financially supported Girchi TV, operated by the opposition Girchi — More Freedom party. It was reported that he was linked to attempts to remove Nikanor Melia as Chair of the UNM. Melia accused Kezerashvili of attempting to gain "informal influence" over the party.[16]