WebJun 18, 2015 · It is also possible that Airiston Helmi is either a shell company used to hide money laundering operations or a completely ordinary tourism and real estate company—but its recent purchase of two Finnish navy transport ships confuses that picture. Airiston Helmi may have plans to revitalize the ships as a tourist attraction, but its … WebDec 16, 2024 · The company Airiston Helmi violated local institutional logics and acted as an institutional entrepreneur seeking opportunities for unethical conduct of business and institutional change: “A company from Hong Kong financed Airiston Helmi’s property purchases in the Finnish archipelago by at least €4.5 million. In 2014, Airiston Helmi …
Airiston Helmi: Törkeää rahanpesua vai vakava turvallisuusuhka? IL ...
WebAiriston helmi Turku Rahanpesu Kotimaa. 15:25. EU. Ulkopolitiikan taituri Mika Aaltola listaa Suomen haavoittuvuudet: Airiston Helmi, rahanpesu, vaalihäirintä – "Sisäpolitiikkaan vaikuttamista pitäisi valvoa paremmin" 10.4.2024. EU … WebAug 16, 2024 · Re: Operaatio Airiston Helmi Oy. Kirjoittaja Jazzermasser » Ke Huhti 20, 2024 12:00 pm. Airiston Helmeen liittyvä takavarikoitu miljoonaomaisuus palautetaan – poikkeuksellisen pitkäkestoinen ja laaja esitutkinta päättymässä. Keskusrikospoliisi on syksystä 2024 lähtien tutkinut varsinaissuomalaiseen yhtiöön liittyvää ... is the fbi in australia
and the Russian Military? - The New York Times
WebApr 7, 2024 · In this case, the purchases in question were linked to the real estate firm Airiston Helmi Oy, whose backers include several Russian nationals. The true owners’ … WebSep 23, 2024 · Viranomaisten suuresta, Airiston helmi -nimiseen yritykseen kohdistuneesta operaatiosta Turun saaristossa on tullut kuluneeksi kolme vuotta. Laajoihin … WebAug 1, 2024 · The real estate firm Airiston Helmi is liquidating its properties in Finland and the company's millionaire Russian owner Pavel Melnikov is also planning to offload assets he owns, the firm's lawyer Kari Uoti told STT news agency.. Uoti reports that the company owns about a dozen properties in Finland, valued between hundreds of thousands and a … igss pediatria