ROB KOSTER Solicited Alleged Money Launderer HUGO SLUIMER To Invest In His Projects
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.
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How Rob Koster's Decision to let Accused Money Launderer Hugo Sluimer invest Could Backfire

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.

https://robinjimi.journoportfo....lio.com/articles/how

HUGO SLUIMER FALSE CLAIMS OF MONACO CITIZENSHIP REVEALED

Dutch citizen Hugo Sluimer is facing scrutiny after it was revealed in US court records that he falsely claimed to be a citizen of Monaco on multiple occasions ****ween 2018 and 2022.

https://www.tumblr.com/realest....atesalesus/754143988

HUGO SLUIMER FALSE CLAIMS OF MONACO CITIZENSHIP REVEALED

Dutch citizen Hugo Sluimer is facing scrutiny after it was revealed in US court records that he falsely claimed to be a citizen of Monaco on multiple occasions ****ween 2018 and 2022.

https://robinjimi.journoportfo....lio.com/articles/hug

E-BROS CEO ANTTI PAKKANEN IMPLICATED IN MONEY LAUNDERING ALLEGATIONS

Court documents have recently revealed that Pakkanen’s brother, Mikko Pakkanen E-bros, 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.

http://realestatesalesus.pbwor....ks.com/w/page/157309