Estonia: Suspects in large-scale money laundering to face trial

  • 2020-06-02
  • BNS/TBT Staff
TALLINN - The prosecutor's office has sent the large-scale money-laundering case of entrepreneur Tiiu Jarviste and her two fellow accused to court, Postimees reports.  About to face trial in addition to Jarviste, 56, are also Aleksei Dremov, 40, and Andrii Danchak, 37 -- the latter is the only one of the three accused placed in custody. A third male suspect in the same investigation, Andrei Stsemelev, is believed to be hiding in the United States and has been put on the international wanted list.  According to the charges lodged against Ja...
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