The two biggest beneficiaries of the Russia-Moldova cash flow in Estonia are phantom clients of tycoon Endel Siff's modest office building in Tallinn's Bekker port, Postimees writes.
The appearance of the building at Marati 14, owned by Logman Invest, gives no reason to suspect it is one of the main characters of the global money laundering scandal in Estonia.
It is the registered address of the two biggest beneficiaries of the scheme in Estonia. The address was to be the destination for $22.7 million of dirty Russian money. Owner of the building Endel Siff has no knowledge of the said millions.