Mark Ellenberg, known for his colorful past, has acquired a chic home, and his former life satellite Olga Ivanova – a new car. And among other things, Ellenberg bought two kilograms of gold. As the prosecutor’s office considers he was engaging in money laundering. Ellenberg does not confess himself guilty.”According to the indictment, Ellenberg performed operations to waste money with more than 3.8 million euros. which were obtained in the result of predicate crime and a significant part of which appeared in
Estonia’s financial system, said Delfi District Prosecutor Lili Sandel. (Predicate crime – a predicate crime, which results in
(criminal)funds,whichcouldbelegalized-primaryprév.)..
