Prosecutor Seizes Liliping Assets In Colombia

Colombian prosecutors seized 405 commercial premises, 40 properties, 8 vehicles, and one company as part of an investigation into Lili Pink. The Fiscalía alleges the company used fragmented transactions and simulated commercial relationships to bypass customs controls and facilitate money laundering. These actions were reportedly used to give an appearance of legality to the incorporation of funds into the formal economic system. The Prosecutor's Office is investigating a scheme involving the simulation of customs controls and fragmented transactions. The investigation follows the previous seizure of four trucks carrying contraband cigarettes last year. The Fiscalía General de la Nación imposed asset forfeiture measures on 405 commercial premises belonging to the women's clothing company Hili Pink. The seizure includes 40 properties and eight vehicles across 25 departments. Colombian prosecutors occupied 405 commercial premises during an operation targeting the Lily Pink business structure. The investigation focuses on alleged asset laundering and smuggling involving approximately 25 trillion pesos in pension savings. Authorities described the operation as targeting a complex corporate structure used to move illicit resources. The investigation is ongoing, according to the source. Officials believe 730 billion pesos were laundered through the operation.