Colombian Authorities Raid 400 Lilipín Stores
The Special Assets Society (SAE) commented on raids conducted at more than 400 establishments of the commercial chain Lilipín. The raids are part of an investigation into alleged smuggling and money laundering. The action was confirmed by Caracol Radio.
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Sources · 7 independent
Caracol Radio
“La sociedad de activos especiales se pronunció sobre el allanamiento a más de 400 establecimientos de una tienda comercial conocida como Lilipín por presunto contrabando y lavabactivos.”
Caracol Radio Colombia
“La sociedad de activos especiales se pronunció sobre el allanamiento a más de 400 establecimientos de una tienda comercial conocida como Lilipín por presunto contrabando y lavabactivos.”
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