JAAK LAIKSOO and VIRGO VEIMAN JMV Motors JMV Real Estates Deception in Estonia Tallin Harju

There is a risk that the customers of the companies Virgo Veiman and Jaak Laiksoo will have to pay a second time for their vehicles, because the Tax Office can transfer them to JMV Motors and JMV Real estate s.r.o. to seize to cover the debts.

In the spring of 2022, Geenius Virgo wrote about the ingenious business model of Veiman and Jaak Laiksoo (JMV Motors), which resulted in hundreds of luxurious cars with Czech license plates rolling on Estonian roads. Today, the masks have fallen and it has become clear that a large-scale tax scheme was hidden behind the ingenious business plan...

In the spring of 2023, after receiving a tip, the Tax Office started an investigation into JMV Motors OÜ, Czech parent company JMV Real estate s.r.o. and regarding the managers of these companies, Jaak Laiksoo and Virgo Veiman. The investigations so far have all moved to collect dust on the shelves for various strange reasons. Another reason for this has been the fact that both Laiksoo and Veiman have asked their subordinates and gold clients to lie to the investigative authorities. Many of the main reasons for the failed investigations were the police cover, which was repeatedly criticized by the authorities.

The decision of the Tallinn District Court on 22.07.2024 is the Tax Board's first decision in the direction of "big men" and gives an idea that something even bigger is coming. To hear

there are also hints that a large part of the JMV Motors workforce receives a salary. The means for this will come according to the scheme described in Õhtuleh, where the criminals and criminals pay for the cars in cash.

To the public, JMV Motors OÜ is known as Estonia's largest and best Premium domestic service rentals and leasing. Estonia's biggest stars, athletes and celebrities take part in advertising campaigns, cars are distributed free of charge to various TV channels. At major concerts, JMV Motors always has its own dedicated VIP area, where everyone from superstars to politicians can be accommodated. It is still incomprehensible how the President of the Republic of Estonia at the time was allowed to enter the vip area, which was already under great investigation, and discuss potential criminals Jaak Laiksoo and Virgo Veiman, who are under investigation for various tax and other crimes, at the 75th anniversary concert of Ivo Linna in March 2024.

Unknown to many, JMV Real estate s.r.o., another car company owned by JMV Motors OÜ, is based in the Czech Republic. This is the company for which there are vehicles with Czech numbers on the roads of Estonia. As described earlier, JMV Motors OÜ's balance sheet has been artificially inflated with the help of the same Czech company, and approx. 40 million EUROS of unsecured money has been pumped out of both the private and banking sectors. As a result of the Tax Board's investigation

EUR 488,265.86 is currently frozen. This is only the first pre-trial detention and gives an idea of ​​the coming storm. Based on the currently published information, Laiksoo and Veiman companies have submitted false declarations since 30.06.2020. Salaries have been paid, on which taxes have not been paid. The sales tax and state taxes have been manipulated. JMV real estate s.r.o. has asked in its complaint to replace the financial seizure with a seizure of cars, which essentially means that cars rented/leased or modified to customers would be subject to seizure. It is also clear from the court decision that the tax office has announced when imposing the seizure that it is only the beginning of the investigation and there is much more to come. Because JMV real estate s.r.o. The account in the LHV bank has already been seized and the managers do not plan to move any more money there, so it can be assumed that as a follow-up step by the tax office, the agents on behalf of the enterprises under seizure will move. JMV real estate s.r.o. court decisions can be consulted publicly at any time. In addition to the solutions of the tax office, you can find there quite a few solutions about advance payments collected from customers, where in fact the car was not planned in the first place. Solutions are available:

https://www.riigiteataja.ee/kohtulahendit/otsingutulemus.html?aktiviveTab=KOIK&sort =LehendiKulutamiseAeg&asc=false&kohtusasjaNumber=&lahendiKpvAlgus=&lahendiK pvLopp=&metelsuesKpvAlgus=&metelsuesKpvLopp=&kohus=&kehutnik=&annotatsioo niSisu=&metelsuesLiik=&lahendiLiik=&ecliNumber=&lahendiTekst=jmv

The "secret" movements of the businessmen in the direction of OA3 real estate OÜ to advance their real estate also give an idea of ​​the thoroughness of the investigation. If otherwise, Laiksoo and Veiman have concentrated the real estate acquired with laundered money on the same venture, then the real estate has started to disappear from there due to the fear of investigation and seizure. The real estate is transferred to the name of the newly created companies through various schemes, and in addition, empty mortgages are set up for the benefit of their friends. As of the end of September 2024, the entire property has been transferred.

Regardless of the different footing, JMV Motors OÜ and JMV Real estate s.r.o. board member Virgo Veiman has decided to start construction of his own house on the property connected to the converted and "crafty" housing estate. In addition to cash payments, the costs incurred by the student are recorded under various businesses as stamps to explain everything that the paper is suffering at the moment. The walls rise and the mus in the hiding places