State prosecutor investigates €2m payment of Eesti Gaas subsidiary

Eesti Gaas' head office in Tallinn (Siim Lõvi /ERR)
2/12/2016 9:25 AM
Category: Economy

A former CEO of EG Ehitus, a subsidiary of Eesti Gaas, apparently made payments in the amount of two million euros for dealings with a company either he himself or his business partners were managing at the time.

Eesti Päevaleht reported that an internal audit of Eesti Gaas brought out what the daily described as “strange contracts that cast very dark shadows.”

The affair apparently involves payments out of EG Ehitus’ accounts in the total amount of two million euros.

The North circuit’s state prosecutor’s office opened an investigation in October 2015 in cooperation with the Central Criminal Police’s office for economic crime.

According to the press spokesperson of the prosecutor’s office, nobody has moved for an indictment yet.

Editor: Dario Cavegn

The name field cannot be empty
No more than 50 characters
Comment field cannot be empty
No more than 50 characters
Comment field cannot be empty
No more than 1024 characters
{{error}}

Message forwarded to the editor

This Ip-address has limited access

See also

There are no comments yet. Be the first!

Reply to comment

+{{childComment.ReplyToName}}:
Reply to comment
Reply

Laadi juurde ({{take2}})
The name field cannot be empty
No more than 50 characters
Comment field cannot be empty
No more than 1024 characters
{{error}}
Add new comment