Finns Tied to Alleged USA Money Laundering and Tax evasion Scheme

 IN THE INTEREST OF THE PUBLIC

Newly-unearthed documents indicate a link between Finnish national Mika Junnila, the well known Chief Executive Officer of F9 Distribution Oy, and the contentious Blue Key Investment, LLC. Public records allude to allegations that public figures Mikko Pakkanen and Hugo Sluimer, both members of Blue Key Investments, played a role in a multimillion-dollar money laundering and tax evasion scheme via the firm and multiple offshore entities. Evidence suggests Junnila's membership within Blue Key Investments, LLC.

According to sources, Sluimer, who was allegedy the offshore lender,  diverted profits from Blue Key Investments, LLC through opaque offshore entities, ensuring tax-free returns for himself and other Finnish investors in contravention of US tax laws. The funds he lent out to Blue Key Investments, LLC belonged to the Finnish investors and himself and not to a 3rd party unrelated lender. Sluimer had previously asserted that he could not hold membership or shareholder status within Blue Key Investments, LLC without jeopardizing the tax scheme as he was supposed to be an unrelated offshore lender. However, existing documents confirm he was also a stakeholder in the US businesses. Hugo Sluimer was allegedly chosen as the offshore lender because the Finns had very close ties to each other and it would be too obvious. Sluimer was new to the group and had never done any business with the Finns making him a good candidate. Sluimer has the most dangerous position of all as he allegedly was responsible for money laundering and tax evasion for all of the Finns and himself. 

Sluimer's Emails confirm a "Clean formula" existed and that he may have been the offshore lender:



Sluimer seems to clearly be alarmed by the email and requests confidentiality multiple times but refuses to disclose the ingredients of the "Clean Formula" which raises suspicion. 

Janne Keskinen
Hugo Sluimer (Left) Mikko Pakkanen (Center) Janne Keskinen (Right)

Mr. Junnila was asked to respond to the allegations via email but no reply was received. Simultaniously, Hugo Sluimer outed severe threats and consequences, seemingly in an effort to quell details tied to the alleged financial wrongdoings.  It is not clear if Junnila had any involvement in Sluimers threats but the timing is suspicious. The depth of Mr. Junnila's association with the alleged financial infractions and threat remain uncertain and warrants further examination.

In total 7 Finnish and 1 Dutch person are connected to Blue Key Investments, llc: 

1. Ilpo Raiskila, F9 Distribution OY (Finland)

2. Kaj Valve, F9 Distribution OY (Finland)

3. Jukka Tapaninen, CEO of AIFORIA TICKER SYMBOL: "HEL" NASDAQ FINLAND

4. Janne Keskinen, BLUE KEY INVESTMENTS, LLC (Finland, FLORIDA)

5. Mirjami Keskinen, BLUE KEY INVESTMENTS, LLC (Finland, FLORIDA)

6. Mikko Pakkanen, E-BROS OY (Finland, Monaco) Allegedly Invested 15 million in Blue key investments and is the brain behind the scheme according to Hugo Sluimer.

7. Mika Junnila, F9 Distributions (Finland)

8 Hugo Sluimer, Swiss Boulevard Investments S.A. PANAMA (Netherlands, Dominican Republic). Alleged offshore lender to and Member of Blue Key Investments,LLC.

An email from Janne Keskinen to HUGO SLUIMER and the finnish partners in reference to the Bentley Bentley 2301. Public records confirm this apartment was owned by a subsidsubsidiary of Blue Key Investments, LLC


Comments

Post a Comment

Popular posts from this blog

The story of Mikko Pakkanen and Janne Keskinen’s Blue Key investments, LLC Record real estate sale in Miami Beach

Image
IN THE INTEREST OF THE PUBLIC Important Update: Since the publication of this article severe threats have been made against a witness that they would visit his young child at a football game at a specific date and time. The men used the internet to search for the child's location through a fifa website and obtained the schedule.  The same child predators making the threats attempted to commented on this article in an attempt to discredit which could indicate that Mikko Pakkanen and Jukka Tapaninen are directly or indirectly involved in the intimidation.   Blue Key investments is a real estate investment company that buys and sells real estate in Miami Dade county Florida through its subsidiaries and may be connected to allegations of money laundering and tax evasion. Blue Key Investments, LLC’s biggest and record braking transaction was located in Miami beach’s famous Setai Hotel (Setai penthouse B) which was purchased for $15 million and sold shortly after for a whopping $27 Mil
Read more

HUGO SLUIMER Fraudulently Claims to be a Monaco Citizen

Image
IN THE INTEREST OF THE PUBLIC Hugo Sluimer, a Domincan republic public figure and Dutch citizen, may be facing severe legal repercussions after US court records revealed that he fraudulently claimed to be a citizen of Monaco on multiple occasions between 2018 and 2022. Such behavior is considered a grave offense in the small, sovereign state of Monaco, where falsely claiming citizenship can lead to imprisonment for up to three years and a fine of up to €45,000. Hugo Sluimer It is still unclear why Sluimer made such preposterous false claims, but it has raised suspicion about his motives. Was he trying to hide his identity or is there an underlying psychological issue behind his behavior? Whatever the reason may be it is a criminal offence in the Principality of Monaco and the consequences can be severe.  A clerical error is understandable but Sluimer repeated his fraudulent claim over and over during a period of four years and never informed the court. Sluimer deceived the court, the
Read more

Hugo Sluimer's Refusal to Release Tax Returns Deepens the Mystery

Image
IN THE INTEREST OF THE PUBLIC In the bustling realm of Miami real estate, few names have recently garnered as much attention as Hugo Sluimer.  a Dominican Republic-based public figure, with origins in Woerden, the Netherlands, has been deeply entrenched in the Miami-Dade County property market through his ties with Blue Key Investments, LLC. However, amidst allegations and eyebrow-raising business maneuvers, what stands out starkly is Sluimer's reported refusal to release his tax returns, further intensifying suspicions and speculations. Hugo Sluimer, Santo Domingo, Dominican republic As an investor in Blue Key Investments, LLC, Sluimer's involvement in Miami's real estate circuit has been significant. Alongside his business partner Monaco Resident / Finnish public figure  Mikko Pakkanen , they pulled off a staggering transaction – purchasing the Setai Penthouse B in Miami Beach's prestigious Setai Hotel for $15 million, and subsequently selling it for a remarkabl
Read more