RKIK Lost Almost 60,000 Euros to Fraudsters Two Years Ago
5 Articles
5 Articles
The Estonian Defense Investment Center (RKIK) lost almost 60,000 euros to fraudsters two years ago, writes Delfi. The then head of security at RKIK filed a criminal complaint with the police, but the criminal proceedings were closed because the fraudsters could not be identified.
The revelation of the missile scandal and the chaos that followed has not yet had any consequences, except that Defense Minister Hanno Pevkur landed in a safer zone as a member of the Riigikogu, just in case. Millions have gone to the left, but there is still no word that anyone has been questioned, anything has been searched, or criminal cases have been initiated. Quite the opposite – the matter is tending to subside, with the exception of a fe…
While the European Public Prosecutor's Office is conducting criminal proceedings to investigate transactions between RKIK and Datasel, it emerged that two years ago, RKIK lost nearly 60,000 euros to fraudsters.
The Estonian Defence Investment Centre (RKIK) paid nearly 60,000 euros for a fake invoice two years ago and delayed reporting it to the police for so long that the criminal case was closed without any results, writes Äripäev.
The Estonian Defence Investment Centre (RKIK) paid over 58,000 euros for a fake invoice, but there was an incomprehensible delay in contacting the police, and the criminal investigation was soon terminated without any results. Security, Magnus-Valdemar Saar, Hanno Pevkur, PROSECUTOR'S OFFICE, STATE DEFENCE INVESTMENT CENTER TRAS, MINISTRY OF DEFENCE TRAS, Crimea.
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