# ROB KOSTER Solicited Alleged Money Launderer HUGO SLUIMER To Invest In His Projects <p style="text-align: justify;">IN THE INTEREST OF THE PUBLIC</p> <p style="text-align: justify;"><br />Rob Koster, a well-known real estate investor in the Netherlands is facing allegations that he may have knowingly accepted Investments from&nbsp;<strong><a href="https://blogist-website.thezenweb.com/Hugo-Sluimer-An-Overview-on-how-things-works-52426072" target="_blank" rel="nofollow noopener">Hugo Sluimer</a></strong>&nbsp;who is allegedly accused of money laundering and tax evasion according to US public records.&nbsp;Koster solicited an investment from&nbsp;Hugo Sluimer&nbsp;to fund the development of a real estate project in Harderwijk called "de Posterij," despite being aware of the accusations against Sluimer.&nbsp;&nbsp;</p> <p style="text-align: justify;"><br />In the Netherlands, accepting questionable funds into a company is illegal and carries severe legal consequences.&nbsp;Money laundering is a criminal offense that can result in imprisonment for up to six years or a significant fine.&nbsp;Companies may also face civil liability, asset seizure and fines.&nbsp;To prevent involvement with illegal funds, companies should have strong anti-money laundering policies and closely monitor financial transactions.&nbsp;It appears that Koster may have turned a blind eye to the allegations.&nbsp;</p> <div class="google-auto-placed ap_container" style="text-align: justify;">&nbsp;</div> <p style="text-align: justify;">Sluimer is accused of being part of a multi-million-dollar real estate tax evasion and money laundering scheme in the US, using offshore companies to siphon off profits and redistribute returns tax-free to himself and several Finnish investors, including Mikko Pertti Juhani Pakkanen.&nbsp;Sluimer referred to it as a "clean Formula," but allegedly, it was a sham to evade taxes and launder money.&nbsp;</p> <p style="text-align: justify;"><br />When asked why he accepted money from Sluimer, Koster denied any involvement in the Dutch business and claimed he never accepted a cent from him (Sluimer). However, Koster's prosecutor had developed a sophisticated presentation of how all the companies and investors would be structured, and in all cases, Koster was the cause of Sluimer's investment.&nbsp;Mortgage documents indicate that one of the parties in the project is a Luxembourg company named:&nbsp;ERIF II NL Propco 1 S.A.R.L&nbsp;</p> <p style="text-align: justify;"><br />Koster's decision to allow Sluimer to participate in his real estate investments despite being aware of the allegations against him could have serious consequences.&nbsp;Koster's actions of him in this matter could prove costly, and it remains to be seen how his story of him will play out.&nbsp;</p> <h2 style="text-align: justify;"><br /><strong><a href="https://hugosluimer.com/" target="_blank" rel="nofollow noopener">Continue reading about&nbsp;Hugo Sluimer</a></strong></h2>
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Robin Jimi

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Hugo Sluimer False Monaco Citizenship Claims Unraveled: Legal Implications and Questions Surrounding His Motives

Recent revelations from US court records have thrust Dutch citizen Hugo Sluimer into the spotlight after a series of false claims pertaining to his citizenship status came to light. Between 2018 and 2022, Sluimer repeatedly misrepresented himself as a Monegasque citizen, which, if proven true, could lead to grave consequences, both in Monaco and potentially in the US. Monaco, known for its rigorous protection of its national identity, considers the false representation of citizenship a grave offense. Per the Monegasque laws, such offenses are punishable with up to three years in prison, alongside a hefty fine. Sluimer's decision to falsely claim Monaco citizenship has left many wondering about his underlying motives and has raised a bevy of questions regarding the potential implications this might have on his future travels and legal standing. Falsely claiming citizenship in any country is not just an ethical transgression but also a serious legal offense that can carry hefty penalties. In Sluimer's case, the ramifications extend beyond just the personal; he misled legal entities, potentially skewing court decisions, and also left the American populace and other global citizens in the dark about his true identity. The case underscores the significance of truthful representation, especially when legal procedures and public trust are at stake. Furthermore, this act can have implications on Sluimer's travel privileges. The Electronic System for Travel Authorization (ESTA) functions as a screening tool for individuals desiring to visit the US under the Visa Waiver Program (VWP). This system mandates full disclosure of an applicant's nationalities, including dual citizenship, irrespective of the validity of a second passport. False declarations on the ESTA application, or providing misleading information to immigration agents, can result in dire consequences such as denial of visa-free access to the US or an irrevocable ban from the ESTA program altogether. Given Sluimer's previous fabrications regarding his citizenship, should he attempt to honestly navigate the ESTA application process now, he may find himself entrapped in a web of his own making. This could culminate in unwelcome legal repercussions in both Monaco and the US, jeopardizing his freedom and future endeavors.

9/25/2023
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A Spotlight on Mikko Pakkanen and Hugo Sluimer’s Business Ventures and Record Real Estate Sale

9/22/2023
A Spotlight on Mikko Pakkanen and Hugo Sluimer’s Business Ventures and Record Real Estate Sale

Hugo Sluimer and Mikko Pakkanen are investors and public figures that buy and sell real estate in Miami-Dade County, Florida, through Blue Key Investments, LLC, its subsidiaries and may be connected to allegations of money laundering and tax evasion. Blue Key Investments, LLC's record-breaking transaction was located in Miami Beach's famous Setai Hotel (Setai Penthouse B), which was purchased for $15 million and sold shortly after for a whopping $27 million by power broker Jeff Miller of Zilbert International Realty. (Actual selling subsidiary: Setai Ph Villa B, LLC EIN 27-2643563) The majority investor in Blue Key Investments, LLC is Mikko Pakkanen, who is the owner and founder of software company E-BROS OY, Fleetlogis, LTD, Meshworks Wireless Oy in Tampere, Finland. The Pandora Papers, leaks, and public records recently uncovered that Mikko Pakkanen is also the beneficiary owner of multiple offshore companies such as: Restinver Investments Limited (British Virgin Islands), Oceanway Trading Limited (British Virgin Islands), and other entities in the BVI and Malta. Interestingly, the Pandora Papers exposed Pakkanen and his companies for having deep business relationships with Paul Michiel van Lienden's International Corporate Services aka ICS, whose name pops up in some of the biggest fraud, money laundering, and corruption lawsuits. Another offshore entity of interest is Rasumus Investments Limited, which briefly owned Blue Key Investments, LLC according to sunbiz.org annual filing.  Pakkanen's business partner, Dominican Republic socialite Hugo Sluimer (Netherlands), who resides in Casa De Campo, was also an investor in Blue Key Investments, LLC and reportedly invested $1 million in the project. Offshore leaks also revealed that Sluimer has offshore companies such as: Swiss Boulevard Investment Limited (Panama), which is also managed by none other than Paul Michiel van Lienden from ICS. According to Open Corporates, Paul Michiel van Lienden is a director of Hugo Sluimer's company: Swiss Boulevard Investments S.A.

9/20/2023
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La propietaria de AltriTempiYudelka Checo, se encuentra enredada en acusaciones de evasión fiscal en EE.UU.

9/16/2023
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