Miami Real Estate

IN THE INTEREST OF THE PUBLIC Jukka Tapaninen, CEO of Aiforia  appears to have invested in 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 and tax evasion scheme. A witness, supported by documentation, claims that Hugo Sluimer, Jukka’s partner, disclosed an offshore scheme designed to defraud the US government of millions of dollars using offshore companies.  Sluimer himself made the alleged offshore money laundering and tax evasion scheme public in 2019 and named Mikko Pakkanen. The scheme involved an international network of investors and advisors working together to move profits tax-free out of the United States. This, in itself, does not constitute a crime, as

IN THE INTEREST OF THE PUBLIC 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 Million by power broker Jeff Miller of Zilbert International realty. (Actual selling subsidiary: Setai Ph Villa B, LLC EIN 27-2643563 ) The largest investor in Blue key Investments, LLC is Finnish public figure  MIKKO PAKKANEN who is the owner and founder of Software company E-BROS OY  in Tampere Finland. The Pandora papers, leaks and public records recently uncovered that MIKKO PAKKANEN is also the beneficiary owner of multiple offshore companies such as: RESTINVER INVESTMENTS LIMITED (British Virgin Islands), OCEANWAY TRADING LI