PolicyPulse.pro identifies the news that matters most to your company and helps you understand the business impact.
05.06.2024 | 🇪🇪 Estonian competition authority
The Insolvency Service is requesting assistance in identifying crucial details in the insolvency case of Business Expert Ltd., such as the involvement of individuals like Arno Tara, Ants-Lembit Tara, and Aivar Miländer in the company's management, their behavior as directors or owners in related businesses, and factors contributing to the insolvency.
Individuals possessing information on potential unlawful activities in areas like accounting practices, management quality, employee relations, possible fraud, fictitious transactions, concealment of debtor's assets, or obligations towards Business Expert Ltd. are obligated to share such information with the Insolvency Service.
Information can be submitted via email to publicinvestigation@competitionauthority.ee or by calling 667 2701, with the option for anonymity upon request.
© 2024 PolicyPulse. All rights reserved.
See something you like or don't like? Let us know!