Sold three islands owned by Airiston Helmi. A Russian-owned company in the summer announced the liquidation of its activities.
Three islands were put up for sale, located near the Innamo Island in the Archipelago Sea, Svenska Yle reports. The islands were bought by a businessman from the Turku region, which has several companies in Turku and Helsinki. The new owner declined to comment on the deal.
In the summer, it became clear that Airiston Helmi could not continue its business, as banks did not agree to open accounts for it. The owner of the company Pavel Melnikov announced his intention to sell all the property of his company.
The islands were sold, although the preliminary investigation into the Airiston Helmi case has not yet been completed. The owner has the right to sell the property, because large sums of money were withdrawn from him.
“The police found such a large amount of cash that they are likely to cover unpaid taxes,” said the head of the investigation, inspector Tomi Taskila from the Central Committee.
Three beneficiaries demanded a total of two million euros from Airiston Helmi. According to a company representative, two debts have already been paid. The third lender is the Internal Revenue Service, which requires EUR 1.7 million from Airiston Helmi.
Three islands sold
The first property consists of two lakes of Kolkan and Tampankari with an area of six hectares. On the island of Kolkan there are a bathhouse, a warehouse and a pier. The businessman paid 285,000 euros for the two islands.
The third island of Hepokari, an area of one hectare, was sold separately. It cost 250,000 euros. There are a bathhouse, a warehouse, a guest house and a pier on the island.
The price paid for the islands was acceptable, rated by Swedish real estate agent Yle Ă…boland.
The police last September conducted a large-scale search in dozens of real estate properties of Airiston Helmi. About 3.5 million euros were seized during the search.
Investigation of suspected money laundering and tax crimes continues.
Three islands were put up for sale, located near the Innamo Island in the Archipelago Sea, Svenska Yle reports. The islands were bought by a businessman from the Turku region, which has several companies in Turku and Helsinki. The new owner declined to comment on the deal.
In the summer, it became clear that Airiston Helmi could not continue its business, as banks did not agree to open accounts for it. The owner of the company Pavel Melnikov announced his intention to sell all the property of his company.
The islands were sold, although the preliminary investigation into the Airiston Helmi case has not yet been completed. The owner has the right to sell the property, because large sums of money were withdrawn from him.
“The police found such a large amount of cash that they are likely to cover unpaid taxes,” said the head of the investigation, inspector Tomi Taskila from the Central Committee.
Three beneficiaries demanded a total of two million euros from Airiston Helmi. According to a company representative, two debts have already been paid. The third lender is the Internal Revenue Service, which requires EUR 1.7 million from Airiston Helmi.
Three islands sold
The first property consists of two lakes of Kolkan and Tampankari with an area of six hectares. On the island of Kolkan there are a bathhouse, a warehouse and a pier. The businessman paid 285,000 euros for the two islands.
The third island of Hepokari, an area of one hectare, was sold separately. It cost 250,000 euros. There are a bathhouse, a warehouse, a guest house and a pier on the island.
The price paid for the islands was acceptable, rated by Swedish real estate agent Yle Ă…boland.
The police last September conducted a large-scale search in dozens of real estate properties of Airiston Helmi. About 3.5 million euros were seized during the search.
Investigation of suspected money laundering and tax crimes continues.
No comments:
Post a Comment