Blog Information
- منشور من طرف : Robin Jimi
- نشر على : Apr 06, 2024
- تعليقات : 2
- الآراء : 137
- الفئة : جنرال لواء
- وصف : ukka 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.
نظرة عامة
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.