Finland seeks evidence in Florida for criminal investigation into fraud

By David Marchant

21 years ago

Topics

Finland Fraud USA

Keywords

JTK-Steel Oy Kaj Ossian Barlund Reijo Mattila Sami Petter Heikkila Unto Tapio Vaihkonen

Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Finland – that was filed at federal court in the USA on January 29, 2004. Individuals and businesses mentioned in the request for assistance include Kaj Ossian Barlund, Reijo Mattila, Unto Tapio Vaihkonen, Sami Petter Heikkila, and JTK-Steel Oy.

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