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Promosi Terkini. Compensation to the victims will be tried in a separate case after the criminal trial has concluded, as will the criminal case against those up to individuals that have been suspected of locally advancing the club.
A total of five people are suspected of involvement in the central organization of the scheme, but three of them remain at large, and could face court proceedings later.
Kailajärvi and his female associate denied all charges, pleading that the proceeds were legally acquired as in any other business.
The product that the company had been selling was a "signaling system", that the members could use in their own currency trading.
According to the defence, the club did not ever involve itself in currency trading because the development of the automatic currency trading software had not finished.
Claims for damages in the court proceedings total to 37 million euros. In December , the district court found Kailajärvi guilty of aggravated fraud and sentenced him to the maximum sentence of four years in prison.
His female associate and former partner received a one year's suspended sentence. In February , the Court of Appeal of Helsinki found Kailajärvi again guilty of aggravated fraud and also additionally of a money collection offence, and sentenced him to five years in prison, with his female associate receiving a month suspended sentence for assisting.
Kailajärvi applied for a leave to appeal to the Supreme Court ,  but the Supreme Court upheld the verdict, 5 years imprisonment with no parole for aggravated fraud and illegal fundraising.
The Court of Appeals of Eastern Finland decided voting that because part of the business conducted was legal, the profits cannot inherently be proceeds of crime.
If they were, they would be confiscated by the government. From Wikipedia, the free encyclopedia. Finland portal Internet portal Law portal.
Archived from the original on 10 May