Application British Virgin Islands Courts Criminal Denmark Documents Finland Fraud Ireland MLAT Switzerland Theft United Kingdom United States District Court for the Eastern District of Missouri USAOctober 17, 2002

    Finland: Ismo Sakari Pentikainen

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Finland into Ismo Sakari Pentikainen and Martti Untamo Sihvola for alleged embezzlement.


    • 29
    October 17, 2002
    USA
    Xx Xx Xx
    Fraud, Theft
    Finland

    Topics

    British Virgin Islands Denmark Finland Fraud Ireland
    Switzerland Theft USA United Kingdom
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    Keywords

    Arja Hamalainen Arto Palsala Astragio Oy Astragio Ventures BVI Ltd. Astragio Ventures Ltd.
    Eurofex International Ltd. Eurofex Oy Global Capital Investment LLC Golden Section Oy Hanhold Oy Innovarch Oy Ismo Sakari Pentikainen Martti Untamo Sihvola Matti Silvennoinen Mercantile Bank Pertti Hakamoki Reino Hamalainen Seppo Niemioja Ventures Ltd. Western Futures Ltd.
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