Aiforia CEO Jukka Tapaninen refuses to answer Money Laundering and Tax evasion questions
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Aiforia CEO Jukka Tapaninen refuses to answer Money Laundering and Tax evasion questions

منشور من طرف Robin Jimi     ٦ أبريل    

الجسم

Jukka Tapaninen, CEO of Aiforia appears to have been a member of a Florida-based company that buys and sells luxury real estate in Miami, named Blue Key Investments, LLC, along with his close friends Mikko Pakkanen Hugo Sluimer, Antti Korpela, Ilpo Raiskila, Antti Korpela and Lake Worth FL residents, Mirjami Keskinen and Janne Keskinen. This company may have been involved in a multi-million dollar international money laundering. 

Mikko Pakkanen leader of the “clean fomula” scheme and top 10 shareholder of Aiforia

A witness, supported by documentation, claims that Hugo Sluimer, Jukka’s partner and disclosed an offshore scheme designed to defraud the US government of millions of dollars using offshore companies, fake loans and Miami real estate The scheme involved an international network of investors and advisors working together to move profits tax-free out of the United States. 

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  • Peter Peterson
    Peter Peterson  · ١١ أبريل
    "It's deeply concerning to discover that this article, authored by Marcel and Alexandra van Gemerden, is slanderous in nature. Particularly troubling is the fact that the authors themselves have been accused of slander and blackmail. Such allegations...أكثر من