Date: 6 months ago   Category: World

In Finland was detained the third suspect of washing of millions of euros - RIA Novosti, 9/23/2018


HELSINKI, 23 Sep — RIA Novosti. The number of detainees in the southwest of Finland in connection with large-scale investigation of financial crimes has increased up to three, the Central criminal police reports on Sunday. On Saturday it was reported that within business two are detained, seven people are interrogated. "The central criminal police has detained three in the southwest of Finland, seven have been interrogated" — it is said in the press release of police. "Investigative actions have taken place, as well as has been planned. Today the main attention is paid to investigation about use of illegal labor in construction" — the criminal investigator of the Central criminal police has marked out Markka Ranta-akho. Law enforcement authorities suspect the Finnish company which head office is in other European Union country, of tax fraud — money laundering for several million euros and also use of illegal labor. Searches within this case will be continued on Sunday, have added to polices. As the Helsingin Sanomat newspaper reported earlier, it is, including, about the Airiston Helmi Oy company among which founders several citizens of Russia, and activity of the enterprise, according to the register of the Finnish companies, is connected with management of the real estate. The police doesn't open what and how many companies are mentioned by investigation and what citizens of the countries are suspected of crime. As have told RIA Novosti in the Russian diplomatic mission, there are no comments on the matter at the moment.

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