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Welcome. Patria Oy Finlad. Slovenia (Closed) Croatia (ID:10333) Egypt (ID:12502) High level corruption case related to military vehicle sales from Finland to Slovenia and 3 rd states. Slovenia  ongoing trial in Slovenia. Trial starting in Finland in August, 2013

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Welcome

Welcome


Welcome

Patria Oy Finlad

  • Slovenia (Closed)

  • Croatia (ID:10333)

  • Egypt (ID:12502)

  • High level corruption case related to military vehicle sales from Finland to Slovenia and 3rd states.

    • Slovenia  ongoing trial in Slovenia. Trial starting in Finland in August, 2013

    • Croatia  ongoing investigations in Croatia and Finland

    • Egypt  ongoing trial in the Court of appeal in Finland


Welcome

Finland - Slovenia

  • Obstacles and added value of EJ involvement

  • troubles in launching investigations in Slovenia

    • coordination meetings at EJ JIT was agreed

      • confidentiality of exchanged information within JIT cooperation

      • documents and information related to ongoing investigations in Finland were published by media in Slovenia  EJ was needed to enhance mutual trust by National Members and coordination

      • Documents and information in possession of Slovenian authorities is not shared with Finnish authorities despite of JIT agreement  unsolved

      • Slovenian Judge requested information of interpretation of Finnish Coersive Measures Act in accordance of ECHR jurisprudence  replied by NM for FI


Welcome

Finland - Croatia - Austria

  • Obstacles and added value of EJ involvement

  • parallel investigations and multilateral information exchange

    • coordination meetings at EJ JIT was agreed + extended

    • next CM on 22th of February

    • EJ facilitated national authorities to establish direct connections

    • lack of resources

    • JIT funding (200.000 Euros granted by the Commission) enabled recruiting of four fulltime investigators in Finland


Welcome

Finland - Egypt

  • Obstacles and added value of EJ involvement

  • unexecuted LoRs in Egypt. Charges regarding bribing public authorities in Finland were acquitted as District Court could not find enough evidence on the status of Egyptian directors of certain Companies

    • several emails to Egyptian contact point known by the French desk without success

    • Trial at the Court of Appeal started

    • EJ strategic meeting in Cyprus in October 2012 with EU`s southern neighbours

    • meeting “by lucky coincidence” with the Egyptian contact point  LoR was executed in February 2013 and Egyptian directors proved to be public authorities.


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