{"id":23916,"date":"2023-04-25T08:51:18","date_gmt":"2023-04-25T08:51:18","guid":{"rendered":"https:\/\/triniti.eu\/?post_type=experience&#038;p=23916"},"modified":"2023-04-25T08:51:44","modified_gmt":"2023-04-25T08:51:44","slug":"triniti-kaitses-klienti-edukalt-750-000-euro-rahapesu-kriminaalasjas","status":"publish","type":"experience","link":"https:\/\/triniti.eu\/et\/kogemused\/triniti-kaitses-klienti-edukalt-750-000-euro-rahapesu-kriminaalasjas\/","title":{"rendered":"TRINITI kaitses klienti edukalt 750 000 euro rahapesu kriminaalasjas"},"content":{"rendered":"<p>2023. aasta aprillis l\u00f5petas prokuratuur meie kliendi kriminaalmenetluse rahapesukuriteo kahtlustuses. Rahapesu Andmeb\u00fcroo avalduse alusel 2022. aastal alanud kriminaalasjas arestiti esimese asjana kliendi pangakontol 750 000 eurot, mis n\u00fc\u00fcd vabastati.<\/p>\n<p>Kaitsesime klienti \u00fclekuulamisel politseis, vaidlustasime vara arestimise, esitasime t\u00f5endid ja selgitused vara legaalse p\u00e4ritolu kohta ning aitasime kaasa kliendi \u00f5iguste kaitsele v\u00e4lismaal.<\/p>\n<p>Rahapesukahtluse kontrollimisega kriminaalmenetluses (ka siis, kui see osutub alusetuks) kaasnevad sageli p\u00e4ringud v\u00e4lisriikidesse, millest kasvavad omakorda v\u00e4lja uued menetlused kohapeal, sealsete varade k\u00fclmutamised ja raskused \u00e4ritegevuseks h\u00e4davajalike pangateenuste kasutamisel.<\/p>\n<p>Meie t\u00f6\u00f6 j\u00e4tkub, et saavutada kliendile alusetu kahtlustuse ja vara arestimisega tekitatud erinevate kahjulike tagaj\u00e4rgede heastamine. Klienti kaitses <a href=\"https:\/\/triniti.eu\/et\/inimesed\/risto-kabi\/\" target=\"_blank\" rel=\"noopener\">vandeadvokaat Risto K\u00e4bi<\/a>.<\/p>\n","protected":false},"featured_media":0,"template":"","experience_practice_area":[398,318,310],"person_countries":[663,296],"people_industries":[],"class_list":["post-23916","experience","type-experience","status-publish","hentry","experience_practice_area-kriminaaloigus","experience_practice_area-pangandus-finantsoigus","experience_practice_area-vaidluste-lahendamine","person_countries-all-et","person_countries-eesti"],"acf":{"experience_photo":23925,"og_photo":"","experience_related_people":[5188],"translated":"Translated"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>TRINITI kaitses klienti edukalt 750 000 euro rahapesu kriminaalasjas | TRINITI - \u00dclebaltiline advokaadib\u00fcroo<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/triniti.eu\/et\/kogemused\/triniti-kaitses-klienti-edukalt-750-000-euro-rahapesu-kriminaalasjas\/\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"TRINITI kaitses klienti edukalt 750 000 euro rahapesu kriminaalasjas | TRINITI - \u00dclebaltiline advokaadib\u00fcroo\" \/>\n<meta property=\"og:description\" content=\"2023. aasta aprillis l\u00f5petas prokuratuur meie kliendi kriminaalmenetluse rahapesukuriteo kahtlustuses. Rahapesu Andmeb\u00fcroo avalduse alusel 2022. aastal alanud kriminaalasjas arestiti esimese asjana kliendi pangakontol 750 000 eurot, mis n\u00fc\u00fcd vabastati. Kaitsesime klienti \u00fclekuulamisel politseis, vaidlustasime vara arestimise, esitasime t\u00f5endid ja selgitused vara legaalse p\u00e4ritolu kohta ning aitasime kaasa kliendi \u00f5iguste kaitsele v\u00e4lismaal. 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