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The application indicates that these people created conditions for the slaughter of billions of euros through the Estonian branch Danske Bank
Attorney General Lavli Perlinga stated that the demand details criminal regimes, reports Aripaev.
Perlinga denied that one of the reasons the investigation had been opened was public pressure
"The Public Prosecutor's Office opens an investigation on the basis of the law because public pressure As before, Perling said, quoting Aripaev
that the Attorney General acknowledged that a long time had pbaded since the crime was committed and that information from different countries could be heavy. Perlinga pointed out that Russia was not responding to requests from Estonia.
According to Brauer's request, at least 26 employees of the branch with Aivar Reh, then branch manager, "acted to win a personal gain. "They created the conditions for large-scale money laundering and money laundering.
" This activity covered at least 190 different bank accounts, of which nine accounts totaled more than 9 billion In the application, there is a former director of the Rehe branch, a former director of finance Ivars Pae, a former board member of Tenu Vanajurs, director of business services Marek Začeks and a staff director, Lina Oksa
. could be used to launder up to seven billion euros, more than double the amount initially estimated, and therefore one of the biggest money laundering cases in Europe.
The Danish Financial Authority conducted a survey last year to find out whether "Danske Bank" complies with the rules of supervision of transactions with a view to detecting money laundering. The Danske Bank branch in Estonia did not take timely action to reduce the risk of money laundering and issued a warning to Danske Bank
In September, Danske Bank expanded its investigation into its customers in Estonia and their transactions from 2007 by 2015.
Estonian and international media reported that from 2012 to 2014, transactions between Estonian banks and Azerbaijani companies were carried out for a total amount of About $ 2.9 billion, and it is possible that during this period money laundering and brokerage mediation. The money is spent on luxury goods and bribes for European politicians who lobbied Azerbaijan's interests in the European Union and blocked resolutions condemning the violations. human rights in Azerbaijan.
Money laundering from 2008 to 2011.
Braveder became known for his campaign to preserve the memory of his former employee Sergey Magnitsky
Magnitsky died in November 2009 after a total of 358 insulators of preventive detention days. He was arrested after a lawyer accused several Russian officials of large-scale corruption and looting of the Russian budget. Magnitsky was denied proper medical care and died eight days before the deadline on which he should have been released or tried.
Magnitsky discovered that the forces of the order had seized the funds of the state budget for 5.4 billion rubles. They allegedly organized a lawsuit against a retaliatory lawyer, accusing Magnitsky of embezzlement.
2013. The Russian court sentenced Mr. Brauder to nine years imprisonment for default tax evasion in Russia
On tax evasion, the Russian court sentenced Magnitsky in 2013, although he died four years ago
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