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News Tallinn. Crime

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Estonian businessmen stole over four million euros from the Finnish state and used shell companies in Estonia to launder the money. The scheme benefited its puppet masters at the expense of cash-strapped construction workers who were sent to do the dirty work. Leo Valli is a seemingly successful and enterprising Estonian living in Finland. Valli founded a construction company called Staadi OY that generated millions in annual sales revenue at its peak. The...
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