I received following message from the mother of Hannu Kailajärvi:
" When Hannu was taking a phone call to me at 7:00 a.m. this morning 7 guardians attacked him and rent him back to cellar booth, “rund” and forced him to undress his clothes there. They did not say any reason why he was taken there. Hannu remained there.
Hannu had yesterday dictated reply for newspaper Kaleva where prison warden Margit Kyngäs had embellished conditions of Oulu prison. Hannu had started to dictate reply in Thursday, but then guardian suddenly interrupted the phone call. Writing of reply should have been continued today, but guardian "H". did not let Hannu make a phone call at all. ", writes Hannu’s mother.
I got more accurate information about this later, and I specify the situation in the morning. So, Hannu Kailajärvi was taking a phone call to his mother at 7:00 a.m. this morning, but guardian "H", did not let Hannu take this phone call at all. When Hannu asked that he wants prison warden or foreman to settle the case, guardian "H" said “now you, dude, will go to rund”. Then seven (7) guardians rent Hannu to cellar booth.
11:00 a.m. Hannu called again to his mother and told more accurate what had been happened. Hannu told that guardians were rent him to prison’s cellar booth and forced him to undress his clothes there.
Hannu was not given any explanations for these operations. After this Hannu’s mother called to prison warden, Margit Kyngäs. Kyngäs pretended that she did not know anything about morning’s happenings concerning Hannu Kailajärvi. Is it really so?
How is it possible that this shocking episode is not known by Prison Warden? I cannot either understand what is the motive of treatment of Hannu Kailajärvi like he has treated in Friday morning? Who decides what really happens in the prison?
Friday, November 13, 2009
ARTICLE: Hannu Kailajärvi started hunger strike
Members of club have received horrible treatment from Finnish police, KRP. KRP has confiscated their property, frozen their bank accounts, destroyed members' companies and KRP has kept also members long periods in jail. KRP has tried to prevent members' meetings and even 8 police men has picked up members with force to investigation hearings. Members have been treated like terrorists or murder men. Also their lawyers have been frozen. Ilkka Pitkänen, the jurist of EOK, has done investigations of WinCapita few months and he has not found any crime in operation of WinCapita members.
Members of WinCapita are sure that govenrment is trying to steal their money. Hannu Kailajärvi has also developed an excellent, very good operating currency trade program, Forex Trade Signals System, which predicts currency trade pair EUR/USD in currency trading. The program has worked so well that users of it have doubled their capital in two-week-time. That will be a threat to Finnish banks and that is why Kailajärvi is kept so long in detention pending trial. Are they going to murder him there?
KRP has investigated WinCapita already 2 years, but they have not brought any suits and not to Hannu Kailajärvi. There have been nearly 12 000 members in Wincapita including Finland’s Minister of Finance, ex-commander of Finland military forces, members of the parliament, polices, judges, bank managers, lawyers, entrepreneurs etc.
Reporters, who would like to bring forward another truth than KRP, have been threatened.
KRP and Finnish media has blazoned for years that WinCapita is the biggest economic crime in Finland, but is it a crime at all? Or is WinCapita case the biggest juridical murder in Finland?
Members of WinCapita are sure that govenrment is trying to steal their money. Hannu Kailajärvi has also developed an excellent, very good operating currency trade program, Forex Trade Signals System, which predicts currency trade pair EUR/USD in currency trading. The program has worked so well that users of it have doubled their capital in two-week-time. That will be a threat to Finnish banks and that is why Kailajärvi is kept so long in detention pending trial. Are they going to murder him there?
KRP has investigated WinCapita already 2 years, but they have not brought any suits and not to Hannu Kailajärvi. There have been nearly 12 000 members in Wincapita including Finland’s Minister of Finance, ex-commander of Finland military forces, members of the parliament, polices, judges, bank managers, lawyers, entrepreneurs etc.
Reporters, who would like to bring forward another truth than KRP, have been threatened.
KRP and Finnish media has blazoned for years that WinCapita is the biggest economic crime in Finland, but is it a crime at all? Or is WinCapita case the biggest juridical murder in Finland?
ARTICLE: WinCapita are treated liked terrorists
Membership of Finnish investment club, WinCapita, are treated liked terrorists or murders by Finnish police, KRP (National Bureau of Investigation). The leader of WinCapita, Hannu Kailajärvi, has been in jail for ONE-YEAR-TIME in detention pending trial! Nearly half-year-time he was kept in segregation in cellar booth in Oulu jail (OULUNAMO). The cellar booth was very cold. One window was broken, frozen over, and it was winter time in Finland (-10- -15 degrees). The cellar booth’s walls and floor was dirty of people’s excretion, mattress was in mold.
In Oulu police jail in February they also give a strange pill to Hannu Kailajärvi. The pill caused him high fever, high blood pressure and hallucinations. After that he was taken to Oulu Central Hospital to blood test, but the blood test results have strangely disappeared. Blood tubes have been lastly seen in hands of KRP investigator. Why blood tubes were given to police? Hannu Kailajärvi has never received his blood test results. His mother has done investigation request of this to police but nothing has happened. Immediately after that Hannu was thrown to cellar booth without any doctor examination. There was no doctor examination at all during the whole cellar-booth- segregation time till June 2009 (half year)!
Hannu Kailajärvi’s mother made an official complaint of KRP’s treatment and bad jail conditions of his son this week. Finnish EOK - European Central Association for Legal Protection Rules www.eok.fi and www.sanomat24.fi were the first who published the complaint. Also some other media published it although till now Finnish media has published only the truth of police and accuse and treat WinCapita members as criminals.
Hannu Kailajärvi’s complaint of Finnish police, KRP, under:
This morning, Friday the 13th, when Hannu Kailajärvi was calling to his mother seven (7) guardians attacked him and he was dragged with violence to segregation cell (rund) in jail’s cellar. Guardians have undressed him in the cellar. Hannu was going to make complaint to one newspaper article through his mother and they did not allow him to do that. Is he still alive?
Situation began when guardian named Lasse Hautakangas did not allow Hannu Kailajärvi to call his mother this morning. He has said that “phone calls are not allowed anymore”. Hannu has said that he wants jail’s foreman there. Guardian "H" has said “now you loser go to jail” and alarmed 7 guardians to take Hannu to celler. "H" had also tried to hit Hannu’s head to iron door twice. After that they had forced Hannu to undress all clothes.
In Oulu police jail in February they also give a strange pill to Hannu Kailajärvi. The pill caused him high fever, high blood pressure and hallucinations. After that he was taken to Oulu Central Hospital to blood test, but the blood test results have strangely disappeared. Blood tubes have been lastly seen in hands of KRP investigator. Why blood tubes were given to police? Hannu Kailajärvi has never received his blood test results. His mother has done investigation request of this to police but nothing has happened. Immediately after that Hannu was thrown to cellar booth without any doctor examination. There was no doctor examination at all during the whole cellar-booth- segregation time till June 2009 (half year)!
Hannu Kailajärvi’s mother made an official complaint of KRP’s treatment and bad jail conditions of his son this week. Finnish EOK - European Central Association for Legal Protection Rules www.eok.fi and www.sanomat24.fi were the first who published the complaint. Also some other media published it although till now Finnish media has published only the truth of police and accuse and treat WinCapita members as criminals.
Hannu Kailajärvi’s complaint of Finnish police, KRP, under:
This morning, Friday the 13th, when Hannu Kailajärvi was calling to his mother seven (7) guardians attacked him and he was dragged with violence to segregation cell (rund) in jail’s cellar. Guardians have undressed him in the cellar. Hannu was going to make complaint to one newspaper article through his mother and they did not allow him to do that. Is he still alive?
Situation began when guardian named Lasse Hautakangas did not allow Hannu Kailajärvi to call his mother this morning. He has said that “phone calls are not allowed anymore”. Hannu has said that he wants jail’s foreman there. Guardian "H" has said “now you loser go to jail” and alarmed 7 guardians to take Hannu to celler. "H" had also tried to hit Hannu’s head to iron door twice. After that they had forced Hannu to undress all clothes.
Tuesday, November 10, 2009
ARTICLE: WinCapita’s main suspect criticizes police’s pre-trial investigation of lying
Hannu Kailajärvi, the main suspect of investment club WinCapita, criticizes the director of investigations of KRP (National Bureau of Investigation, NBI) as biased, despotic and wrongful in his letter from prison. Kailajärvi accuses police also of betraying the promises and violations of human rights. (Kailajärvi’s whole letter below).
For the time being Hannu Kailajärvi has decided also to refuse from co-operation of pre-trial investigation with police. Kailajärvi reveals his shocking experiences in the prison of Oulu. "I was kept completely separated for a half-year-time in the dark, dirty and cold basement cell. Its walls and floor was full of people’s excretions and window was broken. Cell is called ”rund” between prisoners and it is used as a punishment in disciplinary actions. ” According to Kailajärvi this method can be called some kind of pressure and torture.
Kailajärvi says that the director of KRP investigations, Seppo Rautava, gave biased and flagrant statement in detention trial in district court 28.9.2009: "If Hannu Kailajärvi would be given a chance to continue developing further his currency trading signal system and forward it to the use of WinCapita members, it would be the same if the murder weapon would be given back to the murderer.”
“Maria Vuorivirta-Heikkinen has promised in June 2009 that KRP’s announcements will be first given to me, and I have a chance to comment them for to avoid errors before publishing. There was only one announcement which I was able to comment. However, the promise has been broken and I feel the procedure as a lie, writes Kailajärvi. According to Kailajärvi KRP has presented arguments through the prosecutor to the district court, where they had no need to show their witnesses correctly.
"The possibility to repeal these arguments without hearing witnesses has been denied from my advocacy, because witnesses have been denied. I feel that director of KRP investigations has consciously mislead district court and the fulfillment of the justice”, writes Kailajärvi. In Kailajärvi’s view KRP should be neutral and not to announce far-reaching interpretation of pre-trial investigation. This has not happened, states Kailajärvi.
"Pre-trial investigation has been achieved in a way so that relevant material for my defense has not been actively collected, or if it has come out, it has not been taken into account. Despite of many requests my pre-trial investigation material (which KRP has shown to me) has not been forwarded to my defenseman. “I feel that there have been done many violations of human rights in the pre-trial investigation”, reveals Kailajärvi.
Because of above-mentioned things, using the possibilities given by the law, I deny answer their questions if director of KRP Seppo Rautava and Maria Vuorivirta-Heikkinen will continue their work in case WinCapita, writes Kailajärvi.
Hannu Kailajärvi’s letter:
I want to comment following 21.10.2009
I feel that operation and operation methods of director of investigation are biased, despotic and wrongful. The director of investigation has lost his trust frequently by brake his verbal promises, which he has proposed to me. The director of investigation has caused a lot of emotional suffers for innocent people by doing despotic deprivations of freedom and seizures of properties; with his information he has maintained lying and wrong images of WinCapita’s operation, and prevent in every way correction of lying and wrong information.
In spring 2009, the director of investigation, Seppo Rautava, has many times adduced that the strict control measures of my pretrial detention would be cancelled at least before Midsummer, and many times before that. This has not happened. The deadline has been more than 4 months ago and the end cannot be seen. In these conversations the primary matter has been removal of visiting rights of my girlfriend.
I was kept completely separated for a half-year-time in the dark, dirty and cold basement cell, which walls and floor was full of people’s excretions and window was broken. Cell is called ”rund” between prisoners and it is used as a punishment in disciplinary actions. This method can be called as some kind of pressure and torture. After half-year-time I was moved from the basement to sk. normal cell dept. where I can meet some other prisoners, but this is not removal of limitations.
Director of KRP investigations, Seppo Rautava, gave biased and flagrant statement in detention trial in district court 28.9.2009: " If Hannu Kailajärvi would be given a chance to continue developing further his currency trading signal system and forward it to the use of WinCapita members, it would be the same if the murder weapon would be given back to the murderer.”
Detective Inspector Maria Vuorivirta-Heikkinen was a witness in the same detention trial in district court 28.9.2009. She did not respond to clear and straight question concerning prosecutor's justification of detention period that in recent investigations had found new, foreign bank accounts which alleged lost money would has been transferred. All accounts and financial operations have already been reviewed in February 2009.
Maria Vuorivirta-Heikkinen has promised in June 2009 that KRP’s announcements will be first given to me, and I have a chance to comment them for to avoid errors before publishing. There was only one announcement which I was able to comment. However, the promise has been broken and I feel the procedure as a lie. KRP has continuously given press releases to the public which maintain false images of WinCapita’s activities and of my pre-trial statements.
Limitation operations of freedom of speech violate human rights. KRP has presented arguments through the prosecutor to the district court, where they had no need to show their witnesses correctly.
The possibility to repeal these arguments without hearing witnesses has been denied from my advocacy, because witnesses have been denied. I feel that director of KRP investigations has consciously misled district court and the fulfillment of the justice.
KRP should be neutral and not to announce far-reaching interpretation of pre-trial investigation. This has not happened. Pre-trial investigation has been achieved in a way so that relevant material for my defense has not been actively collected, or if it has come out, it has not been taken into account.
Despite of many requests my pre-trial investigation material, which KRP has shown to me, has not been forwarded to my defense man. I feel that many violations of human rights have been done in the pre-trial investigation.
Because of above-mentioned things, using the possibilities given by the law, I deny answer the questions of Seppo Rautava,director of investigation, and Maria Vuorivirta-Heikkinen, as long as they continue their work in case WinCapita.
(www.sanomat24.fi)
For the time being Hannu Kailajärvi has decided also to refuse from co-operation of pre-trial investigation with police. Kailajärvi reveals his shocking experiences in the prison of Oulu. "I was kept completely separated for a half-year-time in the dark, dirty and cold basement cell. Its walls and floor was full of people’s excretions and window was broken. Cell is called ”rund” between prisoners and it is used as a punishment in disciplinary actions. ” According to Kailajärvi this method can be called some kind of pressure and torture.
Kailajärvi says that the director of KRP investigations, Seppo Rautava, gave biased and flagrant statement in detention trial in district court 28.9.2009: "If Hannu Kailajärvi would be given a chance to continue developing further his currency trading signal system and forward it to the use of WinCapita members, it would be the same if the murder weapon would be given back to the murderer.”
“Maria Vuorivirta-Heikkinen has promised in June 2009 that KRP’s announcements will be first given to me, and I have a chance to comment them for to avoid errors before publishing. There was only one announcement which I was able to comment. However, the promise has been broken and I feel the procedure as a lie, writes Kailajärvi. According to Kailajärvi KRP has presented arguments through the prosecutor to the district court, where they had no need to show their witnesses correctly.
"The possibility to repeal these arguments without hearing witnesses has been denied from my advocacy, because witnesses have been denied. I feel that director of KRP investigations has consciously mislead district court and the fulfillment of the justice”, writes Kailajärvi. In Kailajärvi’s view KRP should be neutral and not to announce far-reaching interpretation of pre-trial investigation. This has not happened, states Kailajärvi.
"Pre-trial investigation has been achieved in a way so that relevant material for my defense has not been actively collected, or if it has come out, it has not been taken into account. Despite of many requests my pre-trial investigation material (which KRP has shown to me) has not been forwarded to my defenseman. “I feel that there have been done many violations of human rights in the pre-trial investigation”, reveals Kailajärvi.
Because of above-mentioned things, using the possibilities given by the law, I deny answer their questions if director of KRP Seppo Rautava and Maria Vuorivirta-Heikkinen will continue their work in case WinCapita, writes Kailajärvi.
Hannu Kailajärvi’s letter:
I want to comment following 21.10.2009
I feel that operation and operation methods of director of investigation are biased, despotic and wrongful. The director of investigation has lost his trust frequently by brake his verbal promises, which he has proposed to me. The director of investigation has caused a lot of emotional suffers for innocent people by doing despotic deprivations of freedom and seizures of properties; with his information he has maintained lying and wrong images of WinCapita’s operation, and prevent in every way correction of lying and wrong information.
In spring 2009, the director of investigation, Seppo Rautava, has many times adduced that the strict control measures of my pretrial detention would be cancelled at least before Midsummer, and many times before that. This has not happened. The deadline has been more than 4 months ago and the end cannot be seen. In these conversations the primary matter has been removal of visiting rights of my girlfriend.
I was kept completely separated for a half-year-time in the dark, dirty and cold basement cell, which walls and floor was full of people’s excretions and window was broken. Cell is called ”rund” between prisoners and it is used as a punishment in disciplinary actions. This method can be called as some kind of pressure and torture. After half-year-time I was moved from the basement to sk. normal cell dept. where I can meet some other prisoners, but this is not removal of limitations.
Director of KRP investigations, Seppo Rautava, gave biased and flagrant statement in detention trial in district court 28.9.2009: " If Hannu Kailajärvi would be given a chance to continue developing further his currency trading signal system and forward it to the use of WinCapita members, it would be the same if the murder weapon would be given back to the murderer.”
Detective Inspector Maria Vuorivirta-Heikkinen was a witness in the same detention trial in district court 28.9.2009. She did not respond to clear and straight question concerning prosecutor's justification of detention period that in recent investigations had found new, foreign bank accounts which alleged lost money would has been transferred. All accounts and financial operations have already been reviewed in February 2009.
Maria Vuorivirta-Heikkinen has promised in June 2009 that KRP’s announcements will be first given to me, and I have a chance to comment them for to avoid errors before publishing. There was only one announcement which I was able to comment. However, the promise has been broken and I feel the procedure as a lie. KRP has continuously given press releases to the public which maintain false images of WinCapita’s activities and of my pre-trial statements.
Limitation operations of freedom of speech violate human rights. KRP has presented arguments through the prosecutor to the district court, where they had no need to show their witnesses correctly.
The possibility to repeal these arguments without hearing witnesses has been denied from my advocacy, because witnesses have been denied. I feel that director of KRP investigations has consciously misled district court and the fulfillment of the justice.
KRP should be neutral and not to announce far-reaching interpretation of pre-trial investigation. This has not happened. Pre-trial investigation has been achieved in a way so that relevant material for my defense has not been actively collected, or if it has come out, it has not been taken into account.
Despite of many requests my pre-trial investigation material, which KRP has shown to me, has not been forwarded to my defense man. I feel that many violations of human rights have been done in the pre-trial investigation.
Because of above-mentioned things, using the possibilities given by the law, I deny answer the questions of Seppo Rautava,director of investigation, and Maria Vuorivirta-Heikkinen, as long as they continue their work in case WinCapita.
(www.sanomat24.fi)
ARTICLE: Finnish Central Bureau of Investigation confiscated WinCapita's and it's members' money
Written on 4/10/2009 Yrsa Haggstrom and Ilkka Pitkanen (OTL, EOK) between the light of the debate.
One Saturday in September, I met Ilkka Pitkanen in EOK's office in Espoo, Finland. Even before this meeting had many WinCapitan members contacted me, asking me to write about trading company WinCapitan events. WinCapita has been labeled by media a pyramid game, and this is the basis of the KRP (Central Criminal Police) seized members of the club's assets and shut down sites. Currently, it is extremely difficult to find any facts on the conduct of the traditional Media, the facts about what happened to the Club, what happened to the club's founder, Hannu Kailajarvi, as well as where 12 000 members lost those 24 million euros, which have been seized from them. Now the total is probably already risen to one hundred million.
A lot of terrible things have already been done in the wake of security seizure. Known is that there have been a few cases of suicide, people have been forced to leave their houses and their homes, corporate funds have become 'frozen' into major problems to hover, "brother against brother has increased." All of this could have happened even if the noble human rights law should afford protection against it.
Admittedly, the feeling that the investigators have been forced to the wrong track right from the start with the introduction of coercive measures. Time passes and at the same time it should be considered how to resolve the matter by lawful means. One cannot only claim that WinCapita has been a pyramid game and break the fundamental human rights by using reclamation measures. The police claim that trading has been a draped outrageous fraud.
Let the truth be whatever, so innocent and not guilty members’ funds may not be subject to collateral seizure. If someone has embezzled the money of the club, then it is of course a crime, but the members have not been able to become guilty under any circumstances.
Currently, the club's founder, a Finnish Hannu Kailajarvihas been in custody since December 2008 is, therefore, were arrested in Sweden then, and had already the same year in May arrested in absentia in the Oulu District Court. Normally, the prosecution raised to four months after the arrest, but in this case pre-trial detention has always extended a four-month installments, however, even without any increase in charges. Hannu Kailajärvi has therefore been in custody contrary to the prevailing laws, with no human rights. Finnish authorities asked for the release of Kailajarvi to Oulu due to international arrest warrant based. His hearing started only after the transfer to Finland.
Business concept
Kailajärvi developed a computer program, which was made currency trading, EUR / USD. Concept was to provide people and businesses to join, and thus the right signal to the automated exchange system. Members were able to recommend the system to their customers, sponsor new members and get the rewards.
At this point the need to clarify that the members have been offered only the possibility of foreign exchange trading system.
Markets
Market consists of the whole world. Potential customers is endless and the growth of no limits. A similar currency trading system does not exist.
In order for the activities to be possible, the bank acoount needed to be linked with related Moneybookrs account. Nordea had a contract with a fast money transfers with MoneyBookers. This kind of agreement could be done between Moneybookers and any bank.
WinCapita offered only investment accounts, share accounts, which allowed the money transfers between members.
Membership
Membership was received through an already existing member as recommendor, after which the club adopted a membership for a new applicant. Thereafter, members of the club, opened the trust account in the World Wide Investment Company Ltd. with account governing capabilities. The account is actually in the mentioned bank, but WinCapita held each member’s assets separate and thus act as if the bank, thus allowing the member to manage their own accounts through their site. From such a trust account no outsider can make any transfers.
When the member had obtained access to the account, members had to pay for subscription to the club. The smallest amount, which abled a to become a member, was 3 000, which was distributed as follows:
1) EUR 1,000 went to the club. This fee covered the costs of management.
2) EUR 1,000 went to the FX Trading Signal System fee.
3) Member of 1000 euros went to self-managed investment account.
To be able to pay these charges a member must have the bank communication. In most cases, it was treated by opening an account and using it in Nordea.
When the bank account was ready in Nordea, member had to open an account in Moneybookers. This procedure was quite demanding, it required, identity verification, as well as their place of residence in order to get MoneyBookers account working. Point to note is that, Moneybookers is a very reliable and a great British bank.
Here you should pay attention to the fact that WinCapitan had nothing to do with a member's own financial transactions with Nordea Moneybookers, unlike the pre-trial error alleged.
The next stage is to carry out the membership fee through MoneyBookers. I would still recall that up to this phase WinCapita is in no way involved in money transfers. Next a member transfers the funds from MoneyBookers to WinCapita. This account is a WinCapita account, which are managed through the internet and these funds are 'earmarked' and are themselves available to members only.
Of this amount, (3 000 €) WinCapita charges to the contribution of the use of signal meter fee totally 2 000 €. After these costs the member's account will have € 1 000, and is only available to member. No one else except member himself can access this member's funds.
Participation in foreign exchange trading
In the police investigation the main theme of the whole investigation period of the claim has been that the members have been told that their money is invested in foreign currency trading. In reality, nothing like this has ever happened, and that’s why the members are of the police's view, become cheated. As evidence, the police have been told that the suspect - Hannu Kailajarvi - has confessed this in questioning. No other evidence is there which would result Hannu Kailajarvi to be isolated from the custody, when the defense can not even check his statements.
In 2008, November 15 and 21 the day the police made a house search in Hannu Kailajarvi’s house in Sweden, the municipality of Nässjo, seizuring his computer and the internet sites were driven down. On December 10, he was arrested. His girlfriend and her brother were forced to questioning, which took place in degrading manner. For example, a brother had been told to totally undress, in order to search for evidence "from where the sun does not shine." So, therefore, extremely degrading activity.
Judgment in Eksjo Court of the District Court.
Stockholm's international prosecutor has done with Eksjo Prosecutor Hakan Roswallin 18th of December decision in accordance with the laws of Sweden to release Hannu Kailajärvi to Finnish authorities because of an international arrest warrant. Kailajärvi was brought to Finland in Oulu, 22nd of December and has been there ever isolated in a whole year so that any indictments would have been made.
How to transfer money to the bank without the internet connections?
It is clear that the members were able to move their money in WinCapita internal accounts between themselves without bank connections. It has been suggested that the police are interested in such internal transfers, since those could be some sort of money laundering.
On the other hand netbanks are today, everywhere. And specifically authorities’ role is in monitoring money-laundering, so that it can not happen. But they have no right to blame the innocent.
Be noted that if the money-laundering has taken place, it has been strictly forbidden in the Club.
On the other hand it must be emphasized that in case of money laundering should be experienced by some members, so on that ground the entire membership should not be placed under the suspicion. Or, one can not blame in a collective manner, and thus seize all assets.
Errors in the studies
Half the prosecutor in criminal investigations have been in the KRP's unilateral action, and are mostly wrong.
KRP claims that WinCapita did not do foreign exchange trading, and therefore it would be a fraud. As previously emphasized, the club has never promised to conduct foreign currency dealings, but it offered the opportunity for Members to exchange program, FX Trading Signal system boasts, to which members had access to when they had paid the membership fee and have access to the site.
On the other hand in the police investigation has been
completely forgotten, that the funds placed in the licenses can not be recovered as such. Members were able to conduct trade with each others’licenses, but no direct realization of licenses existed. All license trading between the members has been in members’ discretion and there was no coercion to trade a license.
KRP also claims that the members have invested in WinCapita 100 million, but this is incomprehensible to a clerical error. In reality, members have invested in licenses 5 to 10 million. All of this excess amount of money transfers between members, which have taken place in Finnish banks and MoneyBookers. Therefore, they do not in any way be counted as invested capital into WinCapita.
KRP calculated that because the club has embezzled members funds, all the assets have to be seized. To date, the assets of members living in Finland have been seized over 30 million and for that reason a suicide has occurred, and companies bankrupted. At present it is impossible to understand all the damage and the breadth and depth of sorrow.
In addition, the time spent on pre-trial raises the criticism. During one and a half years have been tried to raise the charges without success. Under the law, prosecution should be raised within four months after the arrest, but this has been extended by four months the new courts and new, and so forth ..
Activity, which was perfectly legal until WinCapita site closed, can not suddenly after closing pages be changed to be completely illegal. After closing pages of the members the funds of members have been seized, and if it appears that someone has done something illegal, to bring the member to justice. But it is quite impossible that the finnish WinCapita members would be guilty of closing of pages and this long-standing going back and forth must stopped and get the charges pressed.
Defense denied
Members have turned to EOK and opted for OTL Ilkka Pitkanen as defendor. Savonlinna district court was scheduled for trial, now in pre-trial Rautava denied Director Seppo Ilkka Pitkänen, inhibiting his business as assistant.
The situation has now changed, the Rovaniemi Court of Appeal dismissed the appeal of Rautava. The Court of Appeal decision is very important because this indicates that the pre-trial investigation authority, the mandate did not cover the court.
Currently, Ilkka Pitkanen waits for two-sequestration of the trial. In another, he represents the client's defense in Savonlinna district court and Oulu is an oral preparation. In this case, the customer has a very detailed accounting of his own currency trading. He was usingh WinCapita’s tools (FXTrader signals) and was able to increase his capital in Oandan platform 70% in two weeks. One can not in any way allege as criminal activity, everything can be found as well documented.
It has also been able to dig up some correspondence, which shows that Kailajarvi really dominates currency trading, so, before the site went down. After the arrest, he denies this. Thus, it is clear that Kailajärvi either lied or is lying now in custody. Now the police’s evidences are based on wrong information, which undoubtedly the arrested falsely has given either in the past or now. Kailajarvi is suspected of a crime, so that he does not need to tell the truth. And thousands of people are blamed of the fraud involved. Nothing new in addition to allegations of Kailajarvi have emerged and the police may be solve nothing.
Pre-Trial Act, 11 §, it is a duty to inform the pre-trial material facts about what has come out, as soon as it is without prejudice to possible criminal investigation. Then KRP's calculations of the capital invested in the club are well documented, as KRP has self-reported, and since it has already been two years after the initiation of preliminary investigation, so there should be no risk of compromising police investigations - that is why those documents should also Ilkka Pitkänen use. Provided that such alleged documents exist.
Still not even while writing the story for this, 4.10.2009, it has still not brought the prosecution, either WinCapita or its creator, Hannu Kailajarvi in the Oulu District Court.
WinCapita’s members suspect of a state "predatory enterprise"
Among WinCapitan membership, there are fears that the state payroll by police officers, prosecutors and judges are trying WinCapita-staging of crimes in which the funds and property of membership will be transferred to the State.
A large portion of the members of WinCapita has been continuously clearly aware during the operation that the membership of WinCapita has had a software assisting to a profitable currencý trading, and fully automated currency trading system (the robot) in development.
Among WinCapitan members it has been strongly demanded that the investigation should not prevent the currency trading software returning to the use of the membership. Also any unfinished commercial robot development work or the continuation of already existing programs, should not be prevented of taking advantage of the membership.
Finland’s tate finances are notoriously in fragile state. This poor economic situation in the state and its lack of resources has been highlighted in particular WinCapita case. Among WinCapitan members, there are fears that the weak economic situation is being tried to improve nby taking WinCapita’s members’ money and property to the state.
Mostly among WiCapita’s membersh, there are fears that the state payroll by police officers, prosecutors and judges seek to staging the case of crimes with members WinCapitan so that the money and property will be transferred to the State. Police, prosecutors and judges participating to encrypt the data from WinCapita’s members does not inspire confidence, at least.
Members fear is that the funds invested in software license with right of use and deployment are staged in this "robbery" to the State to be lost as fundraising income. Members are aware that they have been in position to use a profitable currency trading software, and ready to trade or incomplete the robot, which are both being tried in all means for the benefit of the State criminally condemned.
Their defense Ilkka Pitkänen agent has already twice failed to appeal to the Parliamentary Ombudsman. In another appeal he is still waiting for a response. He has also discussed the issue with several MPs, but as we all know, their interest is focused somewhere far away.
One Saturday in September, I met Ilkka Pitkanen in EOK's office in Espoo, Finland. Even before this meeting had many WinCapitan members contacted me, asking me to write about trading company WinCapitan events. WinCapita has been labeled by media a pyramid game, and this is the basis of the KRP (Central Criminal Police) seized members of the club's assets and shut down sites. Currently, it is extremely difficult to find any facts on the conduct of the traditional Media, the facts about what happened to the Club, what happened to the club's founder, Hannu Kailajarvi, as well as where 12 000 members lost those 24 million euros, which have been seized from them. Now the total is probably already risen to one hundred million.
A lot of terrible things have already been done in the wake of security seizure. Known is that there have been a few cases of suicide, people have been forced to leave their houses and their homes, corporate funds have become 'frozen' into major problems to hover, "brother against brother has increased." All of this could have happened even if the noble human rights law should afford protection against it.
Admittedly, the feeling that the investigators have been forced to the wrong track right from the start with the introduction of coercive measures. Time passes and at the same time it should be considered how to resolve the matter by lawful means. One cannot only claim that WinCapita has been a pyramid game and break the fundamental human rights by using reclamation measures. The police claim that trading has been a draped outrageous fraud.
Let the truth be whatever, so innocent and not guilty members’ funds may not be subject to collateral seizure. If someone has embezzled the money of the club, then it is of course a crime, but the members have not been able to become guilty under any circumstances.
Currently, the club's founder, a Finnish Hannu Kailajarvihas been in custody since December 2008 is, therefore, were arrested in Sweden then, and had already the same year in May arrested in absentia in the Oulu District Court. Normally, the prosecution raised to four months after the arrest, but in this case pre-trial detention has always extended a four-month installments, however, even without any increase in charges. Hannu Kailajärvi has therefore been in custody contrary to the prevailing laws, with no human rights. Finnish authorities asked for the release of Kailajarvi to Oulu due to international arrest warrant based. His hearing started only after the transfer to Finland.
Business concept
Kailajärvi developed a computer program, which was made currency trading, EUR / USD. Concept was to provide people and businesses to join, and thus the right signal to the automated exchange system. Members were able to recommend the system to their customers, sponsor new members and get the rewards.
At this point the need to clarify that the members have been offered only the possibility of foreign exchange trading system.
Markets
Market consists of the whole world. Potential customers is endless and the growth of no limits. A similar currency trading system does not exist.
In order for the activities to be possible, the bank acoount needed to be linked with related Moneybookrs account. Nordea had a contract with a fast money transfers with MoneyBookers. This kind of agreement could be done between Moneybookers and any bank.
WinCapita offered only investment accounts, share accounts, which allowed the money transfers between members.
Membership
Membership was received through an already existing member as recommendor, after which the club adopted a membership for a new applicant. Thereafter, members of the club, opened the trust account in the World Wide Investment Company Ltd. with account governing capabilities. The account is actually in the mentioned bank, but WinCapita held each member’s assets separate and thus act as if the bank, thus allowing the member to manage their own accounts through their site. From such a trust account no outsider can make any transfers.
When the member had obtained access to the account, members had to pay for subscription to the club. The smallest amount, which abled a to become a member, was 3 000, which was distributed as follows:
1) EUR 1,000 went to the club. This fee covered the costs of management.
2) EUR 1,000 went to the FX Trading Signal System fee.
3) Member of 1000 euros went to self-managed investment account.
To be able to pay these charges a member must have the bank communication. In most cases, it was treated by opening an account and using it in Nordea.
When the bank account was ready in Nordea, member had to open an account in Moneybookers. This procedure was quite demanding, it required, identity verification, as well as their place of residence in order to get MoneyBookers account working. Point to note is that, Moneybookers is a very reliable and a great British bank.
Here you should pay attention to the fact that WinCapitan had nothing to do with a member's own financial transactions with Nordea Moneybookers, unlike the pre-trial error alleged.
The next stage is to carry out the membership fee through MoneyBookers. I would still recall that up to this phase WinCapita is in no way involved in money transfers. Next a member transfers the funds from MoneyBookers to WinCapita. This account is a WinCapita account, which are managed through the internet and these funds are 'earmarked' and are themselves available to members only.
Of this amount, (3 000 €) WinCapita charges to the contribution of the use of signal meter fee totally 2 000 €. After these costs the member's account will have € 1 000, and is only available to member. No one else except member himself can access this member's funds.
Participation in foreign exchange trading
In the police investigation the main theme of the whole investigation period of the claim has been that the members have been told that their money is invested in foreign currency trading. In reality, nothing like this has ever happened, and that’s why the members are of the police's view, become cheated. As evidence, the police have been told that the suspect - Hannu Kailajarvi - has confessed this in questioning. No other evidence is there which would result Hannu Kailajarvi to be isolated from the custody, when the defense can not even check his statements.
In 2008, November 15 and 21 the day the police made a house search in Hannu Kailajarvi’s house in Sweden, the municipality of Nässjo, seizuring his computer and the internet sites were driven down. On December 10, he was arrested. His girlfriend and her brother were forced to questioning, which took place in degrading manner. For example, a brother had been told to totally undress, in order to search for evidence "from where the sun does not shine." So, therefore, extremely degrading activity.
Judgment in Eksjo Court of the District Court.
Stockholm's international prosecutor has done with Eksjo Prosecutor Hakan Roswallin 18th of December decision in accordance with the laws of Sweden to release Hannu Kailajärvi to Finnish authorities because of an international arrest warrant. Kailajärvi was brought to Finland in Oulu, 22nd of December and has been there ever isolated in a whole year so that any indictments would have been made.
How to transfer money to the bank without the internet connections?
It is clear that the members were able to move their money in WinCapita internal accounts between themselves without bank connections. It has been suggested that the police are interested in such internal transfers, since those could be some sort of money laundering.
On the other hand netbanks are today, everywhere. And specifically authorities’ role is in monitoring money-laundering, so that it can not happen. But they have no right to blame the innocent.
Be noted that if the money-laundering has taken place, it has been strictly forbidden in the Club.
On the other hand it must be emphasized that in case of money laundering should be experienced by some members, so on that ground the entire membership should not be placed under the suspicion. Or, one can not blame in a collective manner, and thus seize all assets.
Errors in the studies
Half the prosecutor in criminal investigations have been in the KRP's unilateral action, and are mostly wrong.
KRP claims that WinCapita did not do foreign exchange trading, and therefore it would be a fraud. As previously emphasized, the club has never promised to conduct foreign currency dealings, but it offered the opportunity for Members to exchange program, FX Trading Signal system boasts, to which members had access to when they had paid the membership fee and have access to the site.
On the other hand in the police investigation has been
completely forgotten, that the funds placed in the licenses can not be recovered as such. Members were able to conduct trade with each others’licenses, but no direct realization of licenses existed. All license trading between the members has been in members’ discretion and there was no coercion to trade a license.
KRP also claims that the members have invested in WinCapita 100 million, but this is incomprehensible to a clerical error. In reality, members have invested in licenses 5 to 10 million. All of this excess amount of money transfers between members, which have taken place in Finnish banks and MoneyBookers. Therefore, they do not in any way be counted as invested capital into WinCapita.
KRP calculated that because the club has embezzled members funds, all the assets have to be seized. To date, the assets of members living in Finland have been seized over 30 million and for that reason a suicide has occurred, and companies bankrupted. At present it is impossible to understand all the damage and the breadth and depth of sorrow.
In addition, the time spent on pre-trial raises the criticism. During one and a half years have been tried to raise the charges without success. Under the law, prosecution should be raised within four months after the arrest, but this has been extended by four months the new courts and new, and so forth ..
Activity, which was perfectly legal until WinCapita site closed, can not suddenly after closing pages be changed to be completely illegal. After closing pages of the members the funds of members have been seized, and if it appears that someone has done something illegal, to bring the member to justice. But it is quite impossible that the finnish WinCapita members would be guilty of closing of pages and this long-standing going back and forth must stopped and get the charges pressed.
Defense denied
Members have turned to EOK and opted for OTL Ilkka Pitkanen as defendor. Savonlinna district court was scheduled for trial, now in pre-trial Rautava denied Director Seppo Ilkka Pitkänen, inhibiting his business as assistant.
The situation has now changed, the Rovaniemi Court of Appeal dismissed the appeal of Rautava. The Court of Appeal decision is very important because this indicates that the pre-trial investigation authority, the mandate did not cover the court.
Currently, Ilkka Pitkanen waits for two-sequestration of the trial. In another, he represents the client's defense in Savonlinna district court and Oulu is an oral preparation. In this case, the customer has a very detailed accounting of his own currency trading. He was usingh WinCapita’s tools (FXTrader signals) and was able to increase his capital in Oandan platform 70% in two weeks. One can not in any way allege as criminal activity, everything can be found as well documented.
It has also been able to dig up some correspondence, which shows that Kailajarvi really dominates currency trading, so, before the site went down. After the arrest, he denies this. Thus, it is clear that Kailajärvi either lied or is lying now in custody. Now the police’s evidences are based on wrong information, which undoubtedly the arrested falsely has given either in the past or now. Kailajarvi is suspected of a crime, so that he does not need to tell the truth. And thousands of people are blamed of the fraud involved. Nothing new in addition to allegations of Kailajarvi have emerged and the police may be solve nothing.
Pre-Trial Act, 11 §, it is a duty to inform the pre-trial material facts about what has come out, as soon as it is without prejudice to possible criminal investigation. Then KRP's calculations of the capital invested in the club are well documented, as KRP has self-reported, and since it has already been two years after the initiation of preliminary investigation, so there should be no risk of compromising police investigations - that is why those documents should also Ilkka Pitkänen use. Provided that such alleged documents exist.
Still not even while writing the story for this, 4.10.2009, it has still not brought the prosecution, either WinCapita or its creator, Hannu Kailajarvi in the Oulu District Court.
WinCapita’s members suspect of a state "predatory enterprise"
Among WinCapitan membership, there are fears that the state payroll by police officers, prosecutors and judges are trying WinCapita-staging of crimes in which the funds and property of membership will be transferred to the State.
A large portion of the members of WinCapita has been continuously clearly aware during the operation that the membership of WinCapita has had a software assisting to a profitable currencý trading, and fully automated currency trading system (the robot) in development.
Among WinCapitan members it has been strongly demanded that the investigation should not prevent the currency trading software returning to the use of the membership. Also any unfinished commercial robot development work or the continuation of already existing programs, should not be prevented of taking advantage of the membership.
Finland’s tate finances are notoriously in fragile state. This poor economic situation in the state and its lack of resources has been highlighted in particular WinCapita case. Among WinCapitan members, there are fears that the weak economic situation is being tried to improve nby taking WinCapita’s members’ money and property to the state.
Mostly among WiCapita’s membersh, there are fears that the state payroll by police officers, prosecutors and judges seek to staging the case of crimes with members WinCapitan so that the money and property will be transferred to the State. Police, prosecutors and judges participating to encrypt the data from WinCapita’s members does not inspire confidence, at least.
Members fear is that the funds invested in software license with right of use and deployment are staged in this "robbery" to the State to be lost as fundraising income. Members are aware that they have been in position to use a profitable currency trading software, and ready to trade or incomplete the robot, which are both being tried in all means for the benefit of the State criminally condemned.
Their defense Ilkka Pitkänen agent has already twice failed to appeal to the Parliamentary Ombudsman. In another appeal he is still waiting for a response. He has also discussed the issue with several MPs, but as we all know, their interest is focused somewhere far away.
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