world ๐ธ Indian Scammers Scam Estonia for Ukraine Shells
Some Indian nationals were involved in a major scam targeting Estonia for military supplies intended for Ukraine. The operation involved shell companies and resulted in a massive financial loss for the Estonian government. The scam was quantified at approximately โฌ70 million, which was siphoned off over a period of time. This sophisticated financial fraud exposed vulnerabilities in international defense procurement. Consequently, the Estonian Defense Minister was forced to step down due to the scandal. ๐ธ