Complaint Review: VIRGO VEIMAN and JAAK LAIKSOO - Tallin Harju County

There is a danger that Virgo Veiman and Jaak Laiksoo will be bullied

the company's customers will have to pay for their vehicles a second time

pay because the Tax Board can JMV Motors and JMV Real

estate s.r.o. to seize to cover debts.

In the spring of 2022, Genius Virgo wrote about the genius of Veiman and Jaak Laiksoo (JMV Motors)

of the business model, which resulted in hundreds of luxury cars with Czech license plates rolling on Estonian roads

cars. Today, the masks have fallen and it has become clear that there was a brilliant business plan behind it

a massive tax scheme…

In the spring of 2023, after receiving a tip, the Tax Office started investigating JMV Motors OÜ,

Czech parent company JMV Real estate s.r.o. and the managers of these companies, Jaak Laiksoo and Virgo

Regarding Veiman. The investigations so far have all moved on for various strange reasons

collect dust on the shelves. One of the reasons for this has been the fact that both Laiksoo and

Veiman has asked his subordinates and gold clients to lie to investigative agencies. Many

The main reason for the failed investigations has been repeatedly stated by business leaders

police roof.

The decision of the Tallinn District Court, which entered into force on 22.07.2024, is the Tax Board's first work victory

in the direction of "big businessmen" and gives an idea that something even bigger is coming. To hear

there are also indications that a large part of the JMV Motors workforce receives envelope wages.

The means for this will come according to the scheme described in Õhtulehi, where the unemployed and criminals

pay for cars in cash.

JMV Motors OÜ is known to the public as one of the largest and best Premium in Estonia

full service rents and leases. Estonia's biggest stars take part in advertising campaigns,

athletes and celebrities, cars are distributed free of charge to various TV channels.

At big concerts, JMV Motors always has its own dedicated VIP area, where everyone is hosted

from superstars to politicians. It remains quite incomprehensible how it was allowed

In March 2024, at the 75th anniversary concert of Ivo Linna, the President of the Republic of Estonia at that time was already great

to the vip area of ​​the company under investigation and in various tax and other crimes

with Jaak Laiksoo and Virgo Veiman, potential criminals under investigation

to shake hands.

Unknown to many, the second car company of the owners of JMV Motors OÜ is JMV, located in the Czech Republic

Real estate s.r.o. This is the company on behalf of which all the Czechs who drive on Estonian roads are called

numbered vehicles. As already described earlier, with the help of the same Czech company

artificially inflated balance sheet of JMV Motors OÜ and out of both the private and banking sectors

approx. 40 million EUROS of unsecured money pumped. 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 a hint of the coming storm. Based on currently published information, Laiksoo and Veimani are

the company has submitted false declarations since 30.06.2020. Salaries have been paid, on which

taxes have not been paid. VAT and state taxes have been manipulated.

JMV real estate s.r.o. has asked to replace the financial seizure in its appeal

with a lien on cars, which essentially means rented/leased to customers or

sold cars would be impounded. It also reads from the court decision that the tax office is

announced that this is only the beginning of the investigation and there is much more to come

coming. Because JMV real estate s.r.o. The account in LHV Bank has already been seized and the businessmen

more money is not planned to be moved there, then it can be assumed that the tax office will follow

as a step, the vehicles in the name of the given company will be impounded. JMV real estate

s.r.o. court decisions can be consulted publicly by anyone. In addition to the decisions of the tax office

there you will find a number of solutions regarding advance payments collected from customers, where in fact there are none

there was no plan to sell the car. Solutions are available:

https://www.riigiteataja.ee/kohtulahendit/otsingutulemus.html?aktiviTab=KOIK&sort

=Decision Announcement Time&asc=false&caseNumber=&decisionKpvStart=&decisionK

pvEnd=&procedureKpvStart=&procedureKpvEnd=&court=&judge=&annotation

niSisu=&procedureLiik=&lehindiLiik=&ecliNumber=&lehindiTekst=jmv

The seriousness of the investigation is also given by the "secret" movements of businessmen in their real estate

in the direction of the company OA3 immotelje OÜ. If otherwise Laiksoo and Veiman were laid off

real estate purchased with laundered money on the same company, then the investigation and

property has started to disappear from there due to the fear of foreclosure. The property is being moved

by various schemes in the name of newly created companies, and in addition empty ones are set

mortgages for your friends. As of the end of September 2024, the entire property is

transferred.