Mikko Pakkanen
Founder of E-Bros.fi
Internet search results
September 20th 2024
Peter White / Woonbloksite articles suggest that US authorities are closing in on a Dutch/ Finnish money laundering ring allegedly run by Mikko Pertti Juhani Pakkanen a resident of Monaco. European and International authorities looking to arrest Pakkanen and other ring leaders. (link)
www.hugosluimer.com
Alleged FINNISH/DUTCH multi million USD money laundering company Blue Key Investments, LLC closes down (Dec. 2024) according to www.sunbiz.org only weeks before beneficial owners must be disclosed to FINCEN. FINCEN is the US Financial crimes network that combats money laundering. The company is owned by Mikko Pakkanen, Hugo Sluimer, Antti Pakkanen, Airforia CEO Jukka Tapaninen, Antti Korpela, Janne Keskinen, Mirjami Keskinen and several other Finns from Tampere.
Harassment campaign against witness restarts without warning or demand. (link)
Peter White / Woonbloksite articles suggest that US authorities are closing in on a Dutch/ Finnish money laundering ring. European and International authorities looking to arrest ring leaders. (link)
www.hugosluimer.com