Allegations of receiving Russian money
On 10–11 May 2010, Edgar Savisaar and Vladimir Velman, a member of the Riigikogu Central Group, visited Moscow, where the visit of Vladimir Jakunin, the head of the Russian Railways, to Estonia was agreed.
On 23-24 Vladimir Jakunin's visit to Estonia took place in June. On the morning of 24 June, a boat trip was organized for the guests in the Gulf of Tallinn. During the amusement ride, Jakunin informed Borodich, who had also come to Estonia, of the fact that "the requested three will not be received, but will be 1.5".
During the cultural program, they visited the Kiltsi manor complex in Lääne-Virumaa. In the manor complex, Edgar Savisaar, Denis Borodich, Vladimir Bushushev, Sergei Petrov and Vladimir Yakunin separated for a conversation. During the conversation, Jakunin said that 1.5 million euros will be given to the Center Party to support the Estonian parliamentary elections. 1/3 of it is given in cash, 2/3 by transfer invoices. Jakunin also reminded all participants that no one should talk about the transaction anywhere. During the conversation, Petrov on the one hand and Borodich on the other were appointed the persons responsible for the transfer and legalization of money.
On 13 September, during the visit of Edgar Savisaar and Denis Borodich to Moscow, a dinner was held at the residence of the Russian Railways, which was attended by Yakunin, Bushushev, Borodich and Savisaar. Several topics were discussed during the dinner. Among other things, the following were discussed: the financing of the Lasnamäe church, the course of the church's construction work, the timing of the various stages of the construction work in connection with the forthcoming Riigikogu elections, their connection to the elections; how can Russia, at the official level, by sending its representatives, support the holding of the Congress of Rural People organized by the Center Party in Estonia. In addition to the above, the financing scheme of the Center Party was also discussed at dinner. Edgar Savisaar confirmed what was agreed in Kiltsi manor: 1/3 in cash and 2/3 by transfer, admitting that paying the entire amount in cash would also be solvable. Subsequently, Jakunin demanded full respect in future dealings with each other, referring to his long-term operational experience. The requirement was a total ban on the use of telephones to discuss the allocation of funds, to arrange meetings and on other sensitive issues.
During a conversation with KAPO on 3 November, Savisaar's attention was drawn to the possibility of complicity with him and the party related to asking for money from abroad and to the resulting security threats. On 4 November, KAPO officials conducted a similar conversation with Borodich, who had been on holiday so far. On 6 November 2010, a telephone conversation took place between Savisaar and Jakunin, where the need to sign a tripartite agreement to legalize money allocated for the support of Lasnamäe Church and to prevent a possible scandal was discussed. On 26 November 2010, the financing agreement for Lasnamäe Church was signed. To this end, Vladimir Bushuev arrived in Tallinn from Moscow, accompanied by an agreement signed by the President of the Andrei Pervozvanny Foundation, Sergei Shcheblygin, in Moscow. Jevgeni Tomberg collected the signatures of the agreement from the representatives of the Tallinn City Government and MPEÕK. The next day, Mayor Edgar Savisaar presented the agreement to the Tallinn City Government.