Airforia CEO Jukka Tapaninen refuses to answer offshore scheme question during March 7th 2024 earnings presentation


 Aiforia CEO, Jukka Tapaninen, has found himself at the center of a contentious issue surrounding allegations of a connection to a multi-million dollar international tax evasion and money laundering scheme, purportedly linked to his close associates Mikko Pakkanen, Hugo Sluimer and several other Finnish business men. During Aiforia's recent quarterly earnings meeting on March 7th 2024, Tapaninen notably abstained from addressing a crucial question asked regarding his connection to the unfolding controversy, leaving a conspicuous gap in transparency regarding his role.

The question stems from his membership in Blue Key Investments, LLC (Miami) and association with individuals implicated in the scheme, namely Mikko Pakkanen and Hugo Sluimer. Hugo Sluimer himself made the alleged offshore money laundering and tax evasion scheme public himself in 2019. It is not clear what Tapaninen's involvement is in the scheme (if any) but his silence has only served to deepen the intrigue and uncertainty surrounding the situation. 

According to public records, emails and recordings, the scheme in question appears to involve a sophisticated offshore structure aimed at circumventing US tax obligations and facilitating illicit financial activities. Central to this intricate web of transactions is Hugo Sluimer, purportedly acting as both investor and lender, utilizing offshore entities to funnel funds to various entities, including Blue Key Investments, its subsidiaries, and offshore companies in order to siphon off profits tax free for himself, Mikko Pakkanen and a group of Finnish investors. These transactions, disguised as loans and third-party transactions, are suspected to be a means of evading taxes while utilizing investors own capital. 

Jukka Tapaninen partners Hugo Sluimer, Mikko Pakkanen and Janne Keskinen

In light of Finnish law and Nasdaq Nordic regulations, there exists a clear mandate for corporate transparency and disclosure of pertinent information to shareholders and the public. Tapaninen's failure to directly address the question and to provide clarity is surprising and may not be compliant.  

Continue reading

The story of Mikko Pakkanen Blue Key investments, LLC Record real estate sale in Miami Beach 

Is Jukka Tapaninen part of a US offshore scheme?

Is Mikko Pakkanen directing Rob Koster to threaten a witness? 

Hugo Sluimer refuses to release US tax returns in Money Laundering and Tax evasion scheme


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