Lilipink Acknowledges Money Laundering Investigation
The company Lilipink has acknowledged an ongoing investigation into alleged money laundering and smuggling following operations conducted in more than 300 stores. The company requested protection for its brand and employee jobs while the investigation by the Commission of the Mandatary proceeds. The report noted President Gustavo Petro visited the company's headquarters but subsequently traveled to Santa Marta and Cartagena.
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Sources · 7 independent
Blu Radio Colombia
“después de los operativos en más de 300 tiendas, Lilipink reconoció la empresa la investigación en curso por presunto lavado de activos y contrabando.”
Blu Radio Colombia
“Luego de los operativos en más de 300 tiendas, Lilipink reconoció la empresa la investigación en curso por presunto lavado de activos y contrabando.”
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