Arbitral Digest

Matter

Execution in Estonia of Ando Kehlmann's Swedish Custodial Sentence (Harju County Court case 1-19-7160/12)

  1. 8 June 2017Estonia

    8 June 2017Estonia

    Order of Harju County Court in the case 1-17-5566 dated 8 June 2017

    Harju County Court

    Case no.
    1-17-5566
    Decision summary
    The court ordered surrender detention for Ando Kehlmann under a European Arrest Warrant pending his surrender to Sweden or a decision refusing surrender.

    Supporting details

    1 participant
    Ando Kehlmann
    Harju County Court

    14 days later · 14 days

  2. 22 June 2017Estonia

    22 June 2017Estonia

    Order of Harju County Court in the case 1-17-5566 dated 22 June 2017

    Harju County Court

    Case no.
    1-17-5566
    Decision summary
    The court consented to Ando Kehlmann's surrender to Sweden under a European Arrest Warrant on the condition that any sentence imposed would be served in Estonia.

    Supporting details

    1 participant
    Ando Kehlmann
    Harju County Court

    4 months and 25 days later · 147 days

  3. 16 November 2017Sweden

    16 November 2017Sweden

    Judgment of the Svea Court of Appeal in the 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 in business activity and imposed one year of imprisonment.

    Supporting details

    1 participant
    Ando Kehlmann
    Svea Court of Appeal

    2 years and 6 days later · 736 days

  4. 22 November 2019Estonia

    22 November 2019Estonia

    Order of Harju County Court, Tallinn Courthouse in the case 1-19-7160/12 dated 22 November 2019

    Harju County Court, Tallinn Courthouse

    Case no.
    1-19-7160/12
    Citation
    ECLI:EE:HMK:2019:1.19.7160.27604
    Decision summary
    The court declared execution in Estonia permissible for the one-year custodial sentence imposed on Ando Kehlmann by the Svea Court of Appeal for aggravated money laundering in business activity. It credited 51 days of detention, fixed the remaining sentence at 10 months and 9 days, and ordered EUR 135 in defence costs to be borne by the Estonian state.

    Supporting details

    6 authorities · 5 participants
    Ando Kehlmann
    Representative
    Yaroslav Radziwill (For: Ando Kehlmann)
    Swedish Prison and Probation Service
    Harju County Court, Tallinn Courthouse
    Other
    Court Reporter
    Eda Loor

    Authorities cited

    6
    • Estonian Code of Criminal Procedure
      statute
    • Estonian Penal Code
      statute
    • Swedish Act on Penalties for Money Laundering Offences (2014:307)
      statute
    • Council Framework Decision 2008/909/JHA
      treaty
    • Estonian Supreme Court decision of 7 October 2015 (3-1-1-71-15)
      case-law
    • Human Rights, Democracy and the Rule of Law in Estonia 2015–2016
      report

Matter record

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Execution in Estonia of Ando Kehlmann's Swedish Custodial Sentence (Harju County Court case 1-19-7160/12) · Matter