Unto Tapio Vaihkonen

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Finland seeks evidence in Florida for criminal investigation into fraud

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.

Finland: Kaj Ossian Barlund et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Finland into Kaj Ossian Barlund, Sami Petter Heikkila, Unto Tapio Vaihkonen and Reijo Mattila for aggravated dishonesty by a debtor and accounting offenses regarding a company called JTK-Steel Oy.