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- How Rob Koster's Decision to let Accused Money Launderer Hugo Sluimer invest Could BackfireIN THE INTEREST OF THE PUBLIC Rob Koster, a well-known real estate investor in the Netherlands and the founder of COVAST REAL ESTATE, is facing allegations that he may have knowingly accepted Investments from Hugo Sluimer accused of money laundering and tax evasion. Koster solicited an investment from Hugo Sluimer to fund the development of a real estate project in...0 Comments 0 SharesPlease log in to like, share and comment!
- E-BROS CEO ANTTI PAKKANEN IMPLICATED IN MONEY LAUNDERING ALLEGATIONSE-BROS CEO Antti Pakkanen has been linked to money laundering and tax evasion accusations involving several Florida-based limited liability companies owned by Blue Key Investments, LLC. Court documents have recently revealed that Pakkanen's brother, Mikko Pakkanen, and his longtime business partner, Dutch citizen Hugo Sluimer, have been accused of money laundering and tax evasion in relation to...0 Comments 0 Shares
- Mikko Pakkanen and Janne Keskinen’s Blue Key investments storyMikko Pakkanen E-bros , Florida has been a favored location for real estate entrepreneurs Mikko Pakkanen and Janne Keskinen, who have established themselves as industry leaders through their commitment to delivering high-quality projects. However, their success has been marred by allegations of money laundering and tax evasion, which have emerged in court records. According to the...0 Comments 0 Shares
- Hugo Sluimer all you need to knowHugo Sluimer , a former Vice President of Sales at Verity, has built a reputation in the tech industry for his unique and convincing sales tactics. Despite being praised for his ability to identify market trends and implement successful business strategies, recent court records have revealed serious accusations of tax evasion and money laundering against him. Born and raised in...0 Comments 0 Shares
- The story of Mikko Pakkanen and Janne Keskinen’s Blue Key investments, LLC Record real estate sale in Miami BeachMikko Pakkanen and Janne Keskinen, two successful real estate entrepreneurs, ventured into the vibrant real estate market of Miami in the early 2000s. They quickly established themselves as leaders in the industry, with a passion for delivering high-quality real estate projects to their clients. Their first project in Miami was the Setai PH B, which sold for a record-breaking price of $27...0 Comments 0 Shares
- Mikko Pertti Juhani Pakkanen and Janne Keskinen real estate story in MiamiMikko pertti juhani pakkanen , the big boss of Blue Key Investments LLC, and Janne Keskinen, a successful real estate entrepreneur, have made a name for themselves in the Miami real estate market. They are known for their passion and expertise in delivering high-quality projects, which has earned them a lot of success. However, the recent allegations of US Money Laundering and tax evasion...0 Comments 0 Shares
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