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Aivar Rehe
Aivar Rehe (3 April 1963 Kohtla-Järve – 2019) was an Estonian banker and civil servant. In 1985, he graduated from Tallinn Polytechnical Institute. 2004–2006, he was the principal head of Tax and Customs Board. 2008–2015, he was the head of Danske Bank's Estonia branch. In 2017, he was related to Danske Bank money laundering scandal The Danske Bank money laundering scandal arose in 2017-2018, when it became known that around €200 billion of suspicious transactions had flowed from Estonian, Russian, Latvian and other sources through the Estonia-based bank branch of Denmark- .... In 2007, he was awarded with Order of the White Star, III class. References {{DEFAULTSORT:Rehe, Aivar 1963 births Living people Estonian bankers Estonian civil servants Recipients of the Order of the White Star, 3rd Class Tallinn University of Technology alumni People from Kohtla-Järve ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Kohtla-Järve
Kohtla-Järve is a city and municipality in northeastern Estonia, founded in 1924 and incorporated as a town in 1946. The city is highly industrial, and is both a processor of oil shales and is a large producer of various petrochemical products. During the 1944–1991 Soviet occupation, large numbers of immigrant workers from Russia and other parts of the former USSR were brought in to populate the rapidly growing city. The population in the Kohtla-Järve area which had been, as of 1934 census, over 90% ethnic Estonian, became overwhelmingly non-Estonian in the second half of the 20th century. According to more recent data (as of 2006) 21% of the city's population are ethnic Estonians; most of the rest are Russians. Kohtla-Järve is the fifth-largest city in Estonia in terms of population. Kohtla-Järve is unusual among the municipalities of Estonia due to its territory being made of several discontiguous parts. The two main parts, Järve (Kohtla-Järve proper) and Ahtme, both ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Estonia
Estonia, formally the Republic of Estonia, is a country by the Baltic Sea in Northern Europe. It is bordered to the north by the Gulf of Finland across from Finland, to the west by the sea across from Sweden, to the south by Latvia, and to the east by Lake Peipus and Russia. The territory of Estonia consists of the mainland, the larger islands of Saaremaa and Hiiumaa, and over 2,200 other islands and islets on the eastern coast of the Baltic Sea, covering a total area of . The capital city Tallinn and Tartu are the two largest urban areas of the country. The Estonian language is the autochthonous and the official language of Estonia; it is the first language of the majority of its population, as well as the world's second most spoken Finnic language. The land of what is now modern Estonia has been inhabited by '' Homo sapiens'' since at least 9,000 BC. The medieval indigenous population of Estonia was one of the last " pagan" civilisations in Europe to adopt Ch ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Tallinn University Of Technology
Established in 1918, Tallinn University of Technology (TalTech; et, Tallinna Tehnikaülikool) is the only technical university in Estonia. TalTech, in the capital city of Tallinn, is a university for engineering, business, public administration and maritime affairs. TalTech has colleges in Tartu and Kohtla-Järve. Despite the similar names, Tallinn University and Tallinn University of Technology are separate institutions. History In the early twentieth century, Estonia recognised an urgent need for locally trained engineering specialists. Until then, young people from Estonia had received their specialist education in St. Petersburg, Germany or Riga. Opportunities had to be sought for engineering-minded people to acquire an Estonian-based education which was adapted to local conditions and needs; Estonia was in the process of establishing itself as an independent country. On 17 September 1918, the Estonian Engineering Society opened an Estonian-based engineering school nam ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Tax And Customs Board
The Tax and Customs Board ( et, Maksu- ja Tolliamet), also known by its acronym MTA, is the taxation authority in the Republic of Estonia. It is an agency of the Ministry of Finance. The agency deals with collection of revenue for the state budget, the implementation of tax laws, customs rules and related legislation, enforcement, licensing gambling Gambling (also known as betting or gaming) is the wagering of something of value ("the stakes") on a random event with the intent of winning something else of value, where instances of strategy are discounted. Gambling thus requires three el ... companies and lottery organisations, supervision and inspection of gambling and lotteries, and provision of service to citizens and e-residents to aid in fulfilment of tax liability and customs procedures. References External links * Government agencies of Estonia Revenue services Economy of Estonia {{tax-stub ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Danske Bank Money Laundering Scandal
The Danske Bank money laundering scandal arose in 2017-2018, when it became known that around €200 billion of suspicious transactions had flowed from Estonian, Russian, Latvian and other sources through the Estonia-based bank branch of Denmark-based Danske Bank from 2007 to 2015. It has been described as possibly the largest money laundering scandal ever in Europe, and as possibly the largest in world history. It includes incoming funds from Estonia (23%), Russia (23%), Latvia (12%), Cyprus (9%), UK (4%) and others (30%, more than 150 countries each of which account for a smaller part than the UK). Outgoing funds were distributed between Estonia (15%), Latvia (14%), China (7%), Switzerland (6%), Turkey (6%) and others (52%) Financial supervision Danske Bank, headquartered in Copenhagen, is the largest bank in Denmark. The bank's local branch in Estonia, which was acquired by Danske Bank as part of a merger with Finnish Sampo Bank in 2007, was used for the activities. It wa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Order Of The White Star
The Order of the White Star ( et, Valgetähe teenetemärk; french: Ordre de l'Etoile Blanche) was instituted in 1936. The Order of the White Star is bestowed on Estonia Estonia, formally the Republic of Estonia, is a country by the Baltic Sea in Northern Europe. It is bordered to the north by the Gulf of Finland across from Finland, to the west by the sea across from Sweden, to the south by Latvia, a ...n citizens and foreigners to give recognition for services rendered to the Estonian state. Design Classes The Order of the White Star comprises one special collar class, five basic classes, and one medal: * Special class: Collar of the Order. It is a golden necklet that has smaller Stars in its design all around it. * The five main classes: ** First Class – It has two different types, the male version and the female version. The male version of the Order of the White Star has wider ribbons than the female class. ** Second Class – It has two different types, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
1963 Births
Events January * January 1 – Bogle–Chandler case: Commonwealth Scientific and Industrial Research Organisation scientist Dr. Gilbert Bogle and Mrs. Margaret Chandler are found dead (presumed poisoned), in bushland near the Lane Cove River, Sydney, Australia. * January 2 – Vietnam War – Battle of Ap Bac: The Viet Cong win their first major victory. * January 9 – A total penumbral lunar eclipse is visible in the Americas, Europe, Africa, and Asia, and is the 56th lunar eclipse of Lunar Saros 114. Gamma has a value of −1.01282. It occurs on the night between Wednesday, January 9 and Thursday, January 10, 1963. * January 13 – 1963 Togolese coup d'état: A military coup in Togo results in the installation of coup leader Emmanuel Bodjollé as president. * January 17 – A last quarter moon occurs between the penumbral lunar eclipse and the annular solar eclipse, only 12 hours, 29 minutes after apogee. * January 19 – Soviet spy Ghe ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Living People
Related categories * :Year of birth missing (living people) / :Year of birth unknown * :Date of birth missing (living people) / :Date of birth unknown * :Place of birth missing (living people) / :Place of birth unknown * :Year of death missing / :Year of death unknown * :Date of death missing / :Date of death unknown * :Place of death missing / :Place of death unknown * :Missing middle or first names See also * :Dead people * :Template:L, which generates this category or death years, and birth year and sort keys. : {{DEFAULTSORT:Living people 21st-century people People by status ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Estonian Bankers
Estonian may refer to: * Something of, from, or related to Estonia, a country in the Baltic region in northern Europe * Estonians, people from Estonia, or of Estonian descent * Estonian language * Estonian cuisine * Estonian culture See also * * Estonia (other) * Languages of Estonia * List of Estonians This is a list of notable Estonians. Architects *Andres Alver (born 1953) *Dmitri Bruns (1929–2020) *Karl Burman (1882–1965) *Eugen Habermann (1884–1944) *Georg Hellat (1870–1943) *Otto Pius Hippius (1826–1883) * Erich Jacoby (1885–19 ... {{Disambiguation Language and nationality disambiguation pages ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Estonian Civil Servants
Estonian may refer to: * Something of, from, or related to Estonia, a country in the Baltic region in northern Europe * Estonians, people from Estonia, or of Estonian descent * Estonian language * Estonian cuisine * Estonian culture See also * * Estonia (other) * Languages of Estonia * List of Estonians This is a list of notable Estonians. Architects * Andres Alver (born 1953) *Dmitri Bruns (1929–2020) * Karl Burman (1882–1965) * Eugen Habermann (1884–1944) *Georg Hellat (1870–1943) *Otto Pius Hippius (1826–1883) * Erich Jacoby (1885 ... {{Disambiguation Language and nationality disambiguation pages ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Tallinn University Of Technology Alumni
Tallinn () is the most populous and capital city of Estonia. Situated on a bay in north Estonia, on the shore of the Gulf of Finland of the Baltic Sea, Tallinn has a population of 437,811 (as of 2022) and administratively lies in the Harju ''maakond'' (county). Tallinn is the main financial, industrial, and cultural centre of Estonia. It is located northwest of the country's second largest city Tartu, however only south of Helsinki, Finland, also west of Saint Petersburg, Russia, north of Riga, Latvia, and east of Stockholm, Sweden. From the 13th century until the first half of the 20th century, Tallinn was known in most of the world by variants of its other historical name Reval. Tallinn received Lübeck city rights in 1248,, however the earliest evidence of human population in the area dates back nearly 5,000 years. The medieval indigenous population of what is now Tallinn and northern Estonia was one of the last " pagan" civilisations in Europe to adopt Christ ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
