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Ando Kehlmann — recognition and execution in Estonia of Svea Court of Appeal sentence B 7749-17

  1. 16 November 2017Sweden

    16 November 2017Sweden

    Judgment of Svea Court of Appeal in case B 7749-17 dated 16 November 2017

    Svea Court of Appeal

    Case no.
    B 7749-17
    Decision summary
    The Svea Court of Appeal convicted Ando Kehlmann of aggravated money laundering committed in business activity and imposed a one-year term of imprisonment.

    Supporting details

    1 participant
    Ando Kehlmann
    Svea Court of Appeal

    2 years and 6 days later · 736 days

  2. 22 November 2019Estonia

    22 November 2019Estonia

    Order of Harju Maakohus Tallinna kohtumaja in case 1-19-7160/12 dated 22 November 2019

    Harju Maakohus Tallinna kohtumaja

    Case no.
    1-19-7160/12
    Citation
    ECLI:EE:HMK:2019:1.19.7160.27604
    Decision summary
    The court addressed execution in Estonia of Ando Kehlmann’s one-year Swedish sentence for aggravated money laundering. It held that the sentence had already become executable in Estonia through the extradition condition, credited 51 days of detention, fixed the unserved balance at 10 months and 9 days, and left the EUR 135 legal-aid cost to the Republic of Estonia.

    Supporting details

    5 authorities · 5 participants
    Ando Kehlmann
    Representative
    Yaroslav Radziwill (For: Ando Kehlmann)
    Swedish Prison and Probation Service
    Harju Maakohus Tallinna kohtumaja
    Other
    Court Reporter
    Eda Loor

    Authorities cited

    5
    • Estonian Code of Criminal Procedure (KrMS §§ 384, 386, 387, 431, 4896, 48910, 492, 50834-50838 and 50844-50845)
      statute
    • Estonian Penal Code (KarS §§ 68 and 394(2))
      statute
    • Swedish Act on Penalties for Money Laundering Offences (Act (2014:307), section 7)
      statute
    • European Union Framework Decision 2008/909/JSK (Council Framework Decision 2008/909/JSK of 27 November 2008)
      treaty
    • Supreme Court of Estonia decision no. 3-1-1-71-15 (Riigikohtu decision no. 3-1-1-71-15)
      case

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Ando Kehlmann — recognition and execution in Estonia of Svea Court of Appeal sentence B 7749-17 · Matter