# **E-BROS CEO ANTTI PAKKANEN IMPLICATED IN MONEY LAUNDERING ALLEGATIONS ** <p style="text-align: justify;">E-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 Blue Key Investments, LLC, and an intricate network of offshore companies.</p> <p style="text-align: justify;"><br />Interestingly, Antti Pakkanen is also a member of Blue Key Investments, LLC, along with several other Finnish nationals. It is alleged that at least $12 million in US gross profits were funneled through offshore companies and then distributed back to Blue Key Investments, LLC members outside of the US, tax-free. Mikko Pakkanen appointed Hugo Sluimer as the offshore lender responsible for siphoning off the profits. Although Sluimer was not officially a member of Blue Key Investments, LLC, documents indicate that he held a financial stake in the company and shared in the profits.</p> <p style="text-align: justify;"><br />The connection between Antti Pakkanen and these allegations raises serious questions about the integrity of Blue Key Investments' operations. The alleged involvement of his brother and business partner further complicates the situation, suggesting that financial misconduct may run deep within the organization. It is crucial to examine the extent of Antti Pakkanen's involvement and determine his role.</p> <p style="text-align: justify;"><br />In conclusion, the accusations of money laundering and tax evasion in Miami, Florida, highlight the importance of transparency and ethical practices in the business world. The alleged involvement of these individuals and their intricate network of offshore companies serve as a stark reminder of the potential consequences of financial misconduct. Ultimately, the allegations underscore the need for vigilance and thorough oversight in the corporate world to ensure that companies operate within the bounds of the law and maintain the trust of their stakeholders.</p> <h2 style="text-align: justify;"><br /><strong>Read more articles about <a href="https://mikkoperttijuhanipakkanen.com/">Antti Pakkanen</a></strong></h2>
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Mirjami Jansson-Keskinen

Mirjami Jansson-Keskinen is from Finland and lives in Lake worth in Palm Beach Florida. Miami manages the affairs of blue key Investments, LLC a real estate company active in Miami owned by Mikko Pakkanen, and Hugo Sluimer. Mirjami is married to real estate agent Janne Keskinen who sold the Setai ph B for a record amount. Read our storey about Mirjami Jansson-Keskinen blue key investments. Mirjami Jansson-Keskinen

5/23/2023
ROB KOSTER Solicited Alleged Money Launderer HUGO SLUIMER To Invest In His Projects

IN THE INTEREST OF THE PUBLIC Rob Koster, a well-known real estate investor in the Netherlands is facing allegations that he may have knowingly accepted Investments from Hugo Sluimer who is allegedly accused of money laundering and tax evasion according to US public records. Koster solicited an investment from Hugo Sluimer to fund the development of a real estate project in Harderwijk called "de Posterij," despite being aware of the accusations against Sluimer.   In the Netherlands, accepting questionable funds into a company is illegal and carries severe legal consequences. Money laundering is a criminal offense that can result in imprisonment for up to six years or a significant fine. Companies may also face civil liability, asset seizure and fines. To prevent involvement with illegal funds, companies should have strong anti-money laundering policies and closely monitor financial transactions. It appears that Koster may have turned a blind eye to the allegations.    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. Sluimer referred to it as a "clean Formula," but allegedly, it was a sham to evade taxes and launder money.  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. Mortgage documents indicate that one of the parties in the project is a Luxembourg company named: ERIF II NL Propco 1 S.A.R.L 

5/19/2023
ROB KOSTER Solicited Alleged Money Launderer HUGO SLUIMER To Invest In His Projects

IN THE INTEREST OF THE PUBLIC Rob Koster, a well-known real estate investor in the Netherlands is facing allegations that he may have knowingly accepted Investments from Hugo Sluimer who is allegedly accused of money laundering and tax evasion according to US public records. Koster solicited an investment from Hugo Sluimer to fund the development of a real estate project in Harderwijk called "de Posterij," despite being aware of the accusations against Sluimer.   In the Netherlands, accepting questionable funds into a company is illegal and carries severe legal consequences. Money laundering is a criminal offense that can result in imprisonment for up to six years or a significant fine. Companies may also face civil liability, asset seizure and fines. To prevent involvement with illegal funds, companies should have strong anti-money laundering policies and closely monitor financial transactions. It appears that Koster may have turned a blind eye to the allegations.  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. Sluimer referred to it as a "clean Formula," but allegedly, it was a sham to evade taxes and launder money.  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. Mortgage documents indicate that one of the parties in the project is a Luxembourg company named: ERIF II NL Propco 1 S.A.R.L 

5/19/2023
Hugo Sluimer

Hugo Sluimer is from Woerden the Netherlands and was the VP of Sales at Verity. Hugo Sluimer invested in Blue Key Investments, LLC together with his business partner Mikko Pakkanen which was run by Janne and Mijami Keskinen. Blue Key Investments, LLC bought and sold the Setai PH B in Miami beach. Hugo Sluimer lives in Casa de campo, Dominican republic and is Married to Yudelca Checo Hugo Sluimer

5/17/2023
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