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March 17, 2023, 2:27 pm / univey-post.full-design.com

Brigade Valencia: An summary of the Top quality Real-estate Growth

Brigade Valencia is actually a luxurious household real-estate enhancement positioned in the center on the bustling metropolis of Bangalore, India. The venture is staying designed by Brigade Group, one of India's primary property companies having a verified track record of providing effective residential and industrial initiatives.

The Brigade Valencia undertaking offers citizens a novel blend of comfort and ease, luxury, and benefit. The development spans throughout a sprawling 3.seventy five-acre website which is developed to support 360 quality residential units, each crafted with utmost consideration to element and aesthetics. The residences come in different configurations ranging from 2 BHK, 3 BHK, and 4 BHK apartments, which makes it acceptable for all types of citizens.

The apartments at Brigade Valencia are built to present sufficient House, all-natural mild, and ventilation. Every condominium is thoughtfully created to make best use on the accessible space and supply a comfortable living expertise. The development also characteristics quite a few entire world-course features, like a swimming pool, gym, landscaped gardens, jogging monitor, Brigade Valencia hosur road and a clubhouse. The clubhouse is provided with a variety of leisure services, together with an indoor online games area, celebration corridor, plus a reading through area.

Brigade Valencia's site is among its most significant strengths. The development is strategically situated in the bustling Banashankari neighborhood, providing quick access to numerous purchasing, dining, and amusement choices. The world is nicely-linked to other areas of Bangalore, with significant arterial streets and public transport options nearby. The event is additionally positioned near to numerous renowned academic establishments, Health care facilities, as well as other critical companies.

Brigade Team is known for its dedication to sustainability and environmental conservation, and Brigade Valencia isn't any exception. The event attributes various eco-friendly initiatives, such as rainwater harvesting, sewage cure crops, and solar-powered lights.

In conclusion, Brigade Valencia is really a premium household development that offers people an expensive residing working experience in the guts of Bangalore. The event's considerate structure, earth-course amenities, and strategic location make it an ideal option for All those seeking a snug and practical Way of living. With Brigade Group's standing for delivering large-excellent jobs, Brigade Valencia is undoubtedly a promising expenditure prospect for people looking to buy a top quality residential residence in Bangalore.

For more details visit the website www.brigade-valencia.net.

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March 12, 2023, 1:25 pm / univey-post.full-design.com

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March 12, 2023, 1:01 pm / univey-post.full-design.com

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February 23, 2023, 10:54 am / univey-post.full-design.com

YUDELKA CHECO – EVICTION LAWSUIT

ERP OPERATING LIMITED PARTNERSHIP vs. YUDELKA CHECO

CHECO Case Summary On 07/21/2011
CASE: 2011-CC-011012-O
ORANGE COUNTY FLOIDA
Case Summary

ERP OPERATING LIMITED PARTNERSHIP filed a Property - Residential Eviction lawsuit against YUDELKA CHECO from Santiago, Dominican Republic. This case was filed in Orange County Florida Courts, Orange County Courthouse located in Orlando, Florida. The Judge overseeing this case is Evellen H Jewett. Yudelka Checo was ordered to be evicted by the Orange County Sheriff and the case status is Disposed.

Case Details
• Case Number 2011-CC-011012-O Orange County Florida Courts
• Case Status Disposed - Other Yudelka Checo Eviction Disposed
• Case Type Property - Residential Eviction Orange, Florida

Click here to read more about Yudelka Checo Eviction.

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February 23, 2023, 8:34 am / univey-post.full-design.com

Hugo Sluimer accused of offshore money laundering

In the interest of the public

Hugo Sluimer, a Dominican Republic public figure from Woerden, the Netherlands, was new to the world of high-stakes real estate investments. As an investor in Blue Key Investments, LLC (Miami) he reportedly contributed $1 million to the company's record-breaking transaction: the purchase and sale of the Setai penthouse B in Miami Beach for a gross profit of $12 million within a short period of time.

In 2018, Sluimer and his partner Mikko Pakkanen were accused of money laundering and tax evasion related to Blue Key Investments, LLC and Setai PH B transactions. Pakkanen, the boss, allegedly appointed Sluimer to be the offshore lender in charge of siphoning off the real estate profits tax free through offshore structures. Then Sluimer would distribute the tax-free profits back to Pakkanen, himself and several other Finnish investors through a sophisticated web of companies. Sluimer sued for slander in order to save his, Pakkanen’s and Blue Key Investments, LLC’s reputation. Unfortunately for Sluimer and Pakkanen the case was dismissed.

Sluimer and Pakkanen may not have told tell the court the whole story. Recent leaks and public records, including the Pandora papers, have released information about the two business partners. It was uncovered that both were beneficial owners of several offshore companies and having deep business relationships with International Corporate Services (ICS), whose name has surfaced in some of the biggest fraud, money laundering, and corruption lawsuits.

Sluimer's offshore company, Swiss Hugo Sluimer Boulevard Investment Limited, (PANAMA) was directly managed by the infamous Paul Michiel van Lienden who is the founder of ICS. Even after ICS and van Lienden were named in multiple news outlets in connected to Money Laundering, Fraud and corruption, Sluimer and Pakkanen continued the relationship.

Sluimer and Pakkanen were given the opportunity to demonstrate how their US / Offshore structure worked but they did not respond to the requests. Realtor Janne S. Keskinen and Mirjami Keskinen the managers of Blue Key Investments, LLC were also given the opportunity to respond to questions but equally did not reply to the multiple requests. Several days after the requests for information, Pakkenen abruptly closed Restinver Investments LIMITED a BVI offshore company also managed by ICS.

To be continued.

Click here to read more about Hugo Sluimer, mikko Pakkanen e-bros & Mikko Petteri Juhani Pakkanen.

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