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Several businessmen have been arrested in Estonia on suspicion of violating sanctions against Russia.

Today, police arrested entrepreneurs suspected of violating sanctions against Russia. Their office in Tallinn was raided.

“The entrepreneurs and a business association associated with them are suspected of violating sanctions imposed by the European Union. According to preliminary suspicions, the entrepreneurs continued their economic activities with a Russian business association after the imposition of sanctions against Russia. The activities were carried out both directly with Russia and through a company from a country outside the European Union,” Leelo Soomaa, prosecutor of the Nõhja District Prosecutor’s Office, told The Postedia .

“Since violation of EU sanctions is a crime, a criminal case has been opened to clarify the circumstances. This is a preliminary suspicion, to check what additional evidence is being collected within the framework of the “criminal case”, added the EU representative. the prosecutor’s office.

The headquarters of this company is located in the Rotermann district.

The Postedia doesn’t know which company we are talking about.

Violation of the sanctions is punishable by a fine or imprisonment of up to five years.

Source: delfi

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