Bulgaaria kohtuvõimud uurivad rahvusvahelist rahapesuskeemi, millega on väidetavalt seotud ka investeerimiskulla ja valuutavahetusega tegelev Eesti firma AS Tavid.

Prokuratuuri pressiesindaja Steljana Kožuharova kinnitas AFP-le, et "selline uurimine on käimas". Samas ei nõustunud ta üksikasju avaldama, rõhutades, et tegu on "väga konfidentsiaalse" uurimisega, vahendas portaal focus-fen.net.

Kohaliku meedia teatel liikus väidetavas rahapesuskeemis üle ühe miljardi euro väärtuses Vene rublasid.

Ajalehe 24 Hours andmeil kanti Vene raha esmalt kinnisvara- ja finantsteenuseid pakkuva Bulgaaria firma Ortima Ca arvele. Seejärel saatis ettevõtte vähemalt pool rahast edasi ASi Tavid, mis kandis selle omakorda tagasi Venemaale.

Ülejäänud raha kanti ajalehe väitel Küprosel, Dubais, Hong Kongis ja teistes riikides asuvate pankade kontodele.

Katrin Jüriso ERR

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Kairi Hemingway resigns as President of the Estonian Central Council in Canada (9)Talvi Maimets: Corrections to St. Peter’s Congregational Council response (16)Jüri Toomepuu: rahvastikuprobleem – Eesti riigi ja rahva eksistentsiaalne oht (3)Teet Kalmus: USA abi aitaks Ukrainal kaitse paremini pidama (2)Mati Saastamoinen wins Toronto Estonian Chess Club Spring Chess TournamentTeet Kalmus: Ukraina armeel on puudus sisuliselt kõigest, olukord rinnetel on raske (1)Gaidide-skautide jüripäev Seedriorul (1)Teet Kalmus: Venamaa jätkab aktiivseid rünnakuid Ukraina vastu, olukord rinnetel on keeruline (1)Filmikaameraga minevikku elustamas (1)Tallinna Lennujaam uuendas halva ilmaga maandumise taristut

To muigab artiklile Talvi Maimets: Corrections to St....: Of course, it would wear out your lips before you got half way… Very sad artiklile Kairi Hemingway resigns as President of...: The contempt you demonstrate for community volunteers is extremely disappointing. It’s very sad that EKN is being twisted into yet another tool of division by this tiny group of haters. Real community member artiklile Kairi Hemingway resigns as President of...: Looking at this roster, I am certain EKN’s future is secure. I know each of these folks and each one is honourable, dedicated, and extremely intelligent. Make no mistake, have no doubts, the... Ummmm artiklile Talvi Maimets: Corrections to St....: Muigab is living in reality, unlike you and the rest of your people. The fact is, any ‘successes’ thus far are remnants of the tireless efforts of the previous council. By the way, the vote... To muigab artiklile Talvi Maimets: Corrections to St....: Who is breaking the rules? Who is dumping tradition? Strong language! Was it not the previous council that lied to us, bent the rules as it suited them, drove the church towards insolvency- and... Answer artiklile Talvi Maimets: Corrections to St....: They will answer for all the things pointed out in the "Corrections" above! Stay tuned... TL/DR artiklile Talvi Maimets: Corrections to St....: Too long / didn't read From a former PK Nõukogu memb artiklile Talvi Maimets: Corrections to St....: To the Board: Your invitation/appeal to church members to bring their concerns to you instead of airing them in public is hollow and does not ring true. When nõukogu members used this approach many... Are you sure? artiklile Talvi Maimets: Corrections to St....: The $1.5M was a legitimate estimate. You can to a half-assed job and defer the ultimate for a while or tackle the problem head on and fix it properly. To fix the roof to last another 60-70 years, it... Muigab artiklile Talvi Maimets: Corrections to St....: So breaking the rules, dumping tradition, ignoring the constitution, disregarding ONCA and the Letters Patent, are all OK?Wow!!!