# 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 <strong><a href="https://blogist-website.thezenweb.com/Hugo-Sluimer-An-Overview-on-how-things-works-52426072">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 Hugo Sluimer 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> <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/">Continue reading about Hugo Sluimer</a></strong> </h2>