{"id":55573,"date":"2025-12-02T19:36:07","date_gmt":"2025-12-02T19:36:07","guid":{"rendered":"https:\/\/www.europesays.com\/ee\/55573\/"},"modified":"2025-12-02T19:36:07","modified_gmt":"2025-12-02T19:36:07","slug":"usa-miljardipettusega-on-seotud-veel-uheksaski-eesti-kodanik","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ee\/55573\/","title":{"rendered":"USA miljardipettusega on seotud veel \u00fcheksaski Eesti kodanik"},"content":{"rendered":"

Seni on Delfi kirjutanud kaheksast Eesti kodanikust<\/a>, kes olid USA justiitsministeeriumi teatel seotud hiiglasliku miljardipettusega. <\/p>\n

K\u00f5ikide puhul oli s\u00fc\u00fcdistuse kohaselt tegemist t\u00fcssamiseks kasutatavate ettev\u00f5tete variomanikega, kes ise kas polnud teadlikud v\u00f5i ignoreerisid m\u00e4rke selle kohta, et on osalised miljardeid dollareid USA maksumaksja raha h\u00f5lmavas pettuses. M\u00f5ned Eesti kodanikest siiski n\u00e4htavasti taipasid asja tagamaad ja t\u00f6\u00f6tasid aktiivselt ka uute variomanike v\u00e4rbajana.<\/p>\n

Novembris m\u00f5isteti USA-s s\u00fc\u00fcdi veel \u00fcheksaski pettusega seotud Eesti kodanik Aleksandr Lis, kes tunnistas end olevat kahe ettev\u00f5tte tankistiks \u00fcheksa kuu jooksul, mis ta Ameerikas veeta j\u00f5udis. Kohtudokumentide j\u00e4rgi oli Lis \u00fcks neist, kes justkui ise v\u00e4hemalt esiti ei taibanudki, et millegi illegaalsega tegeleb. <\/p>\n

<\/p>\n

\n 27.09.2025\n <\/p>\n

\n \u201eMa ei olnud valmis selliseks asjaks.\u201c USA-le v\u00e4ljaantavad eestlased on mures sealsete vanglatingimuste p\u00e4rast<\/p>\n

(234)\n <\/p>\n

<\/a> <\/p>\n

\n 06.07.2025\n <\/p>\n

\n Eestlaste j\u00e4ljed USA miljardipettuses: arveid esitati isegi surnud ameeriklaste nimel<\/p>\n

(70)\n <\/p>\n

<\/a> <\/p>\n

Lis m\u00f5isteti s\u00fc\u00fcdi rahapesuskeemis osalemises ning talle m\u00e4\u00e4rati kahe aasta ja nelja kuu pikkune vangistus. Vabanemisel, mis peaks toimuma tuleva aasta juunis, saadetakse ta t\u00f5en\u00e4oliselt tagasi Eestisse, kaasas n\u00f5ue h\u00fcvitada kuue miljoni dollari jagu kahju. Selline summa k\u00e4is tema nime all olevatest ettev\u00f5tetest l\u00e4bi.<\/p>\n

L\u00e4ks raha teenima<\/p>\n

Kohtudokumentidest n\u00e4htub, et Lis s\u00f5itis Ameerikasse 2023. aasta suvel s\u00f5bra kutsel, <\/p>\n

Oled juba tellija? Logi sisse <\/p>\n


\n Kommenteeri
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\n Loe kommentaare (44) <\/a> <\/p>\n","protected":false},"excerpt":{"rendered":"Seni on Delfi kirjutanud kaheksast Eesti kodanikust, kes olid USA justiitsministeeriumi teatel seotud hiiglasliku miljardipettusega. K\u00f5ikide puhul oli…\n","protected":false},"author":2,"featured_media":55574,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[687,679,667,26,27,673,688,663,662,37,33,35,684,683,692,34,36,31,32,208,148,21,206,668,669,381,686,677,694,691,339,680,28,29,671,672,377,690,144,678,665,19,693,676,666,25,322,664,150,695,685,159,394,682,674,675,23,24,689,222,22,20,670,681,149,30],"class_list":{"0":"post-55573","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-uldised-uudised","8":"tag-ajaviide","9":"tag-autoleht","10":"tag-blog","11":"tag-breaking-news","12":"tag-breakingnews","13":"tag-cv","14":"tag-date","15":"tag-defli","16":"tag-delfi","17":"tag-ee","18":"tag-eesti","19":"tag-eesti-keel","20":"tag-ekaart","21":"tag-email","22":"tag-erootika","23":"tag-estonia","24":"tag-estonian","25":"tag-featured-news","26":"tag-featurednews","27":"tag-film","28":"tag-foto","29":"tag-headlines","30":"tag-horoskoop","31":"tag-ilm","32":"tag-ilmaennustus","33":"tag-internet","34":"tag-kaart","35":"tag-kava","36":"tag-kindlustus","37":"tag-kinnisvara","38":"tag-kuulutused","39":"tag-lasteleht","40":"tag-latest-news","41":"tag-latestnews","42":"tag-loto","43":"tag-majandus","44":"tag-mangud","45":"tag-mobiil","46":"tag-muusika","47":"tag-naisteleht","48":"tag-naljad","49":"tag-news","50":"tag-otsing","51":"tag-pank","52":"tag-pilt","53":"tag-populaarseimad-lood","54":"tag-raadio","55":"tag-reklaam","56":"tag-seks","57":"tag-sms","58":"tag-solo","59":"tag-sport","60":"tag-tarkvara","61":"tag-tasuta","62":"tag-too","63":"tag-toopakkumised","64":"tag-top-stories","65":"tag-topstories","66":"tag-tutvus","67":"tag-tv","68":"tag-uldised-uudised","69":"tag-uudised","70":"tag-valimised","71":"tag-valuuta","72":"tag-video","73":"tag-viimased-uudised"},"share_on_mastodon":{"url":"","error":"Validation failed: Text character limit of 500 exceeded"},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/55573","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=55573"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/55573\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media\/55574"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media?parent=55573"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/categories?post=55573"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/tags?post=55573"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}