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Fraud charges laid against Seli

Apr 02, 2014
From wire report

Fraud charges laid against Seli

TALLINN - The prosecutor is accusing Port of Tallinn chair and EOK president Neinar Seli of a breach of limits of procedural restrictions to a large degree, said Office of the Prosecutor General press representative Kadri Tammai.
For large-scale violation of procedural restrictions regarding the Anti-corruption Act, the Penal Code prescribes a fine or imprisonment up to one year.

Mr Evestus sent the charges to Harju County Court on March 21st. According to Ms Tammai, the prosecutor is unwilling to reveal details of the charges prior to the deliberation of the criminal case in court. It is not clear, at the moment, when the court will deliberate the details of the criminal case.
Suspicion grew towards Mr Seli last February. “I see no contradiction with the law. As I became EOK president, I withdrew myself from the sponsorship committee and did not participate in the voting of the item in agenda, at the council meeting, which is now causing problems for the ministry. Also, earlier as EOK vice president, I did not participate in decisions regarding transfers regarding EOK,” Mr Seli said in February.

Last November, the Central Criminal Police launched criminal proceedings to investigate a decision made by Port of Tallinn Council at end of October, and cancelled in November, to grant EOK 250,000 euros.
At the end of October, the Council of Port of Tallinn granted EOK €250,000 towards Estonian Yachting Union and Estonian Athletic Association as seasonal support, to the Estonian Ski Association for the Sochi Olympic Games, and to the Paralympic Committee towards preparations for the 2016 games in Rio.
At the time, the economy and communications ministry said they seriously doubted whether the decision was based on the interests of Port of Tallinn as an enterprise, and whether this was in accordance with the law and good business management practice.

At the end of 2012, Postimees wrote that economy minister Juhan Parts saw a conflict of interests, as both Port of Tallinn council and EOK were lead by Neinar Seli. Mr Seli, however, said there was no conflict of interests. “This is a fabricated reason; I see no conflict of interests in supporting sports; here, other backgrounds need to be sought,” Mr Seli said then.
In November, the Council of the Port of Tallinn decided to cancel the decision made at the end of October. In a press release issued by the company, Mr Seli said the board and the council had strictly followed the law in sponsorship, and that the cancellation of the decision was in the company’s interests and so as to avoid possible public confrontation between Port of Tallinn Council and its general meeting.

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