Andmed seisuga: 04.07.2024 18:03 (GMT+3)

XXL.EE: Criminal case against former employee

07.02.2000, XXL.EE, TLN
XXL.EE
ANNOUNCEMENT

CRIMINAL CASE AGAINST FORMER EMPLOYEE

The Management Board of AS XXL.EE has been informed of the
following circumstances:

The Tallinn City Court opened a criminal case against the former
import manager of AS PCT Group, Indrek Selg, based on provisions of
section 2 clause 1-1 of §143 of the Criminal Code. Indrek Selg is
accused of submission of fraudulent value added tax refund claim in
the amount of EEK 2,381,600. The taxes were claimed to be refunded
for export transaction that allegedly did not take place.

The charges against Indrek Selg concern the activities of Mr. Selg
in the second half of 1998, i.e. at the time the company was
majority owned by AS Joss AK and managed by Mr. Alo Koop. To XXL.EE
knowledge no other criminal or civil charges related to its
activities have been preferred against XXL.EE.

AS XXL.EE (formerly AS PCT Group) has been recognized as defendant
(Civil Code §449) in the aforementioned criminal case. If Indrek
Selg is found guilty, and if the court rules that the Tax Office
has suffered losses and that XXL.EE is responsible for the actions
of Mr. Indrek Selg as its former employee, the losses may be
claimed from XXL.EE after the court ruling becomes effective.


Arho Anttila
arho@xxl.ee
Chief Executive
+372 62 83 601

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