www.militaar.net

Quite a nice wrap up on #AiristonHelmi, except now it's being salvaged by a Finn named Dan Högström with a Latvian sidekick. He was hand-picked by a notorious ex businessman and now laywer Kari Uoti who's the new local legal hand for Melnikov.

KRP opposes the requirement to annul the seizure in connection with the Turku Archipelago Operation
13.11.2018 at 17.07
National Bureau of Investigation
A person in search of a search rescue operation in the Turku archipelago requires the seizure of the seizure, for example in respect of cash and other personal property.

The Central Bureau of Investigation, in connection with the search in September, took cash for seizures of EUR 3 490 000.

The person's claim to revoke the seizure and the restitution of the confiscated property will be dealt with in the district court of Varsinais-Suomi tomorrow, Wednesday, 14 November. 10 am KRP opposes the claim.

The seizure is related to a pre-trial investigation involving, inter alia, two people involved in the business being suspected of aggravated money laundering and gross tax evasion. At present, the pre-trial investigation focuses on tracking and scanning confiscated data in search of a home.

- We try to handle devices in order of priority. Reproduction of the material is slow, for example, because some of the devices being replicated are old or broken in various ways. In addition, the work is slowed down by the fact that there is a lot to be copied, says investigative director Tomi Taskila KRP.

The Preliminary Examination is estimated to last for at least months, and the KRP receives assistance from the Finnish Defense Guard and the Finnish Defense Forces.

Peterburi miljonär Pavel Melnikov, kellele kuulub septembris Soomes Turu saarestikus suuroperatsiooni esile kutsunud ettevõte Airiston Helmi, on ostnud ka näiteks Lätis Latgales Aglona ja Krāslava omavalitsustes üle saja hektari maad, sealhulgas kaks järve. Melnikovi tegevust hindab praegu Läti julgeolekupolitsei, kirjutab Läti ajakiri Ir.

Ametlikel andmetel ostis Melnikov, kellel on Lätis ajutine elamisluba, esimesed kinnisvaraobjektid Lätis 2011. aastal. Need on kaks eramaja mererannas Jūrmala Melluži piirkonnas, mis maksid ligi miljon latti. Järgmisel aastal hakkas Melnikov Iri teatel Lätis süstemaatiliselt kinnisvara omandama. 2012. aasta veebruaris registreeriti ettevõte Baltijas Pērle, mis ostis kinnisvara Salacgrīva omavalitsuses ja Latgales. Omandi soetamist jätkas Melnikov ka Jūrmalas. Enam kui poolest tosinast objektist, mille Ir kindlaks tegi, omandasid Melnikov või tema ettevõte suurema osa 2012. aastal, aga oste tehti veel ka 2014. ja 2015. aastal. Kokku investeeriti ligi viis miljonit eurot, millest neli Jūrmalas. Lisaks sellele investeeriti ka kinnisvara arendamisse.

One property located just 6 km off the Belarusian border stands out. No buildings, yet a guarded fence with CCTV and a 24/7 guard overseeing the property for no apparent purpose.

A 51-year-old Estonian man held in connection with the Airiston Helmi money laundering investigation has been released from pre-trial detention but remains a suspect. The other suspect, a 36-year-old Russian man, remains behind bars. The businessman, who also holds a Maltese passport and claims residence in Hungary, is suspected of aggravated tax fraud.

The chief investigator, Tomi Taskila of the National Bureau of Investigation (NBI), says that the other suspect must remain in detention in order to prevent him from disrupting the investigation. Police also believe he is a flight risk.

Taskila says that the Estonian is less likely to flee the country, as he has more ties to Finland. He is suspected of being an accessory to aggravated tax fraud. The Estonian had been jailed for two months.