Former Danske Estonia employee Anna Kurilenko (38) bought a four-room apartment in a newly completed apartment building on Pirita Road this spring. Apartment prices start at around €200,000 in the building while more expensive ones go for over three times as much. The building overlooks a tennis court and its roof is adorned by solar panels.
Kurilenko was detained by the central criminal police as a suspect in a major money laundering case just eight months later. The court placed a judicial mortgage of €427,000 on her apartment.
It is to be believed the prosecution did not just invent that sum. The size of the mortgage suggests Kurilenko earned at least that much criminal income by participating in the scheme.
The sum might not be final as the prosecution has said seized assets also included cash, money in bank accounts and cars. The prosecution did not say whether other seizures have been applied for and refused to comment on seized assets of other participants.
Case prosecutor Marek Vahing has said authorities have seized a total of €1.5 million worth of assets. Property seized from Anna Kurilenko makes up roughly one third of that.
Kurilenko denied involvement with the alleged money laundering scheme yesterday. She said she has not earned personal income in exchange for moving assets of non-resident clients. “I do not think I need to talk to you about this,” she said. There are specific institutions and people I need to talk to – not the press”.