{"id":3802,"date":"2025-09-24T16:07:12","date_gmt":"2025-09-24T16:07:12","guid":{"rendered":"https:\/\/www.europesays.com\/ee\/3802\/"},"modified":"2025-09-24T16:07:12","modified_gmt":"2025-09-24T16:07:12","slug":"kohtu-ette-astusid-mehed-keda-suudistatakse-ukrainast-parit-35-miljoni-euro-rahapesus","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ee\/3802\/","title":{"rendered":"Kohtu ette astusid mehed, keda s\u00fc\u00fcdistatakse Ukrainast p\u00e4rit 35 miljoni euro rahapesus"},"content":{"rendered":"<p>S\u00fc\u00fcdistus on esitatud Priit Porilale, Dmitri Fokinile ja Aivar Riisile, keda prokuratuur peab skeemi peamisteks korraldajateks, ning Svetlana Kalininale, kellele pannakse s\u00fc\u00fcks rahapesule kaasaaitamist. Nende tegevuse tulemusel liikus prokuratuuri hinnangul legaalsesse ringlusesse \u00fcle 35 miljoni euro, mis p\u00e4rines <a rel=\"noopener nofollow\" target=\"_blank\" href=\"https:\/\/www.delfi.ee\/teema\/25048531\/ukraina\" tag-id=\"25048531\">Ukraina<\/a> riiklikust \u00e4ri\u00fchingust v\u00e4lja viidud rahast.<\/p>\n<p>Kohtuasja keskmes on Ukraina riiklik \u00e4ri\u00fching Pol\u00fcgraafiakombinaat Ukraina, mille direktorina tegutsenud Maks\u00f5m Stepanov l\u00f5i Ukraina s\u00fc\u00fcdistuse kohaselt aastatel 2013\u20132021 skeemi, mis v\u00f5imaldas tal v\u00e4lja viia v\u00e4hemalt 35 131 810 eurot. Raha j\u00f5udis Eestisse asutatud ettev\u00f5tte Feature O\u00dc kaudu, mille eesotsas oli Fokin.<\/p>\n<p>Oled juba tellija?  Logi sisse <\/p>\n<p>       <a href=\"https:\/\/arileht.delfi.ee\/artikkel\/120405862\/kohtu-ette-astusid-mehed-keda-suudistatakse-ukrainast-parit-35-miljoni-euro-rahapesus\/kommentaarid\" class=\"article-body-bottom__comment article-body-bottom__comment--write button button--primary button--size-auto\" rel=\"nofollow noopener\" target=\"_blank\"><br \/>\n        Kommenteeri<br \/>\n       <\/a> <a href=\"https:\/\/arileht.delfi.ee\/artikkel\/120405862\/kohtu-ette-astusid-mehed-keda-suudistatakse-ukrainast-parit-35-miljoni-euro-rahapesus\/kommentaarid\" class=\"article-body-bottom__comment article-body-bottom__comment--read button button--size-auto\" rel=\"nofollow noopener\" target=\"_blank\"><br \/>\n        Loe kommentaare (23) <\/a>  <\/p>\n","protected":false},"excerpt":{"rendered":"S\u00fc\u00fcdistus on esitatud Priit Porilale, Dmitri Fokinile ja Aivar Riisile, keda prokuratuur peab skeemi peamisteks korraldajateks, ning Svetlana&hellip;\n","protected":false},"author":2,"featured_media":3803,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[26,27,37,33,35,34,36,31,32,21,28,29,19,25,3394,23,24,262,22,20,30],"class_list":{"0":"post-3802","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-uldised-uudised","8":"tag-breaking-news","9":"tag-breakingnews","10":"tag-ee","11":"tag-eesti","12":"tag-eesti-keel","13":"tag-estonia","14":"tag-estonian","15":"tag-featured-news","16":"tag-featurednews","17":"tag-headlines","18":"tag-latest-news","19":"tag-latestnews","20":"tag-news","21":"tag-populaarseimad-lood","22":"tag-rahapesu","23":"tag-top-stories","24":"tag-topstories","25":"tag-ukraina","26":"tag-uldised-uudised","27":"tag-uudised","28":"tag-viimased-uudised"},"share_on_mastodon":{"url":"","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/3802","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/comments?post=3802"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/3802\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media\/3803"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media?parent=3802"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/categories?post=3802"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/tags?post=3802"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}