I am an e-resident and I "bought" a company in Estonia from another company in Estonia, owned by a Russian scamster. Both companies do exist and are in "good st

I am an e-resident and I "bought" a company in Estonia from another company in Estonia, owned by a Russian scamster. Both companies do exist and are in "good standing". Estonian authorities don't care about criminal activities, wire fraud or money laundering. In fact, I wasn't even able to get a case number or in most cases even an answer. So this guy is selling the same company over and over again. Not a bad business for him. In the end, if you think about it, this may be the whole idea of the eResidency. It has become very difficult for companies held by eResidents to open any bank account in Estonia since banks are smarter and are afraid to be cut off from international money transfers. Most of these companies therefore hold bank accounts in other EU countries. Mostly new online banks. Regarding the Estonian law enforcement, why should they care? It is hard to explain something to a man if his salary depends on not understanding it. And in the end all these companies bring in revenue. All leads will point you to cybercrime [AT ] politsei.ee From dozens of emails I never received any reply. It seems not to be monitored. Funny.