Are Hugo Sluimer and Mikko Pakkanen laundering money through Europe?
IN THE INTEREST OF THE PUBLIC
Dominican Republic resident, accused money launderer and Tax evador Hugo Sluimer may have been funneling money through the European Union in the Netherlands to be exact through de Rabobank. Documents show that Sluimer ran money through Covast Development BV which is owned by his very close friend Rob Koster and run by Jerry Saffrie the CEO from Utrecht. Covast selected the Rabobank for a construction loan(s) and used Sluimer’s money as down payments.
Sluimer (with Pakkanen) is
accused of running a $50 million USD money laundering and tax evasion scheme using
offshore companies and luxury real estate in Miami. Sluimer was booted out of Monaco
for pretending to be a Monaco citizen and then quickly moved to the Dominican Republic
where he recently married a local interior designer Yudelka Checo. Rob Koster
accepted Sluimer’s money even though he knew that the money was
questionable. Koster, Sluimer and Pakkanen were personally named in a stack of public documents
where the money laundering and tax evasion scheme was first brought to light. Ironically Koster and Sluimer made the information public themselves and named Mikko Pakkanen too. Other
emails show that he knew much earlier of
the scheme but publically falsely claims to know nothing about it.
Recent
documents indicate that Rob Koster also represent Mikko Pakkanen who is a Monaco
resident and the founder of E-Bros OY. Mikko Pakkanen is Hugo Sluimers business
partner in the $50 million offshore “clean formula” scheme. It is not clear if
Koster let Pakkanen invest money through his company Covast.
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about Hugo Sluimer and Mikko Pakkanen
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