Frauds laundered money of EEK 12 mln
Oct 1, 2009 Estonia, Estonia: In English, Europe
The state prosecution sent to court one of the biggest money laundering cases in Estonia in the recent years. One of the frauds is Aavo Vesilind, who “stole” a house in Toompea from missis Tiesenhausen about ten years ago, Äripäev reports.Tags: Article, Eek, Frauds, Money Laundering, Prosecution, Toompea
Claims against Embach Tours amount to EEK 700,000
Sep 23, 2009 Estonia, Estonia: In English, Europe
Consumer Protection Board (CPB) has gotten 119 claims against travel agency Embach Tours, which closed its doors unexpectedly recently, arileht.ee reports.Tags: Article, Consumer Protection Board, Cpb, Doors, Eek, Travel Agency, Travel Tours
Fishery set salary at EEK 20 per day
Sep 23, 2009 Estonia, Estonia: In English, Europe
A ruling by Tallinn Administrative Court set recently that an AS Paljassaare Kalatööstus may not pay salary which is lower from minimum wage, Eesti Päevaleht reports.Tags: Administrative Court, Article, Eek, Fishery, Minimum Wage, Salary, Tallinn
Estonia to spend EEK 89 bln next year
Sep 23, 2009 Estonia, Estonia: In English, Europe
The Ministers agreed on next year’s budget volume yesterday, the Government’s communication bureau announced.Assets of bankrupt Otepää Golf on sale with EEK 36 mln
Sep 21, 2009 Estonia, Estonia: In English, Europe
The assets of bankrupt Otepää Golf are on sale with EEK 36 mln, aripaev.ee reports.PepsiCo Estonia’s loss up by EEK 10 mln
Sep 18, 2009 Estonia, Estonia: In English, Europe
Wholesaler PepsiCo Estonia had loss of EEK 18.6 mln in 2007, and in 2008 the loss was roughly EEK 10 mln bigger, Äripäev writes.Olympic big owners earned EEK 146 mln from selling the shares
Sep 15, 2009 Estonia, Estonia: In English, Europe
It appears from the webpage of Financial Supervision Authority that two big owners of listed casino operator Olympic Entertainment Group, Armin Karu and Jaan Korpusov earned EEK 102.8 and EEK 43.3 mln from selling the shares, aripaev.ee reports.Tags: Armin, Article, Casino Entertainment, Casino Operator, Eek, Entertainment Group, Financial Supervision, Jaan, Karu, Mln, Olympic Entertainment, Selling Shares, Webpage
Tallinn has sold apartments for less than EEK 100,000
Sep 11, 2009 Estonia, Estonia: In English, Europe
The City of Tallinn has sold assets for EEK 40 mln this year, several apartments have been sold for less than EEK 100,000, ehitusuudised.net reports.Tags: Apartments, Article, Assets, Eek, Tallinn
Facio hasn’t fired project managers who caused a damage of EEK 16 mln
Sep 10, 2009 Estonia, Estonia: In English, Europe
Toomas Tromp, the CEO of Facio which was found guilty in tax evading yesterday, said that some of the project managers guilty in tax evading are still working in the company, aripaev.ee reports.Gild’s own fund is the first to get money
Sep 10, 2009 Estonia, Estonia: In English, Europe
Gild Arbitrage, which is in trouble, has invested more than EEK 100 mln investors’ and creditors’ money to real estate projects in Bulgaria, but its own real estate fund EEREIF is the first one to get the money in case some project is realized, Äripäev reports.Tags: Arbitrage, Article, Bulgaria, Creditors, Eek, Estate Projects, Investors, Money, Own Real Estate, Real Estate Fund
