Lili Pink Women's Clothing Chain Reportedly Laundered Assets for 730 Billion Pesos, According to the Prosecutor's Office

TL;DR

A transnational network allegedly used the Lili Pink clothing chain to launder over 730 billion pesos and engage in contraband.
The Attorney General's Office conducted operations including raids, arrests, and asset seizures in over 300 commercial establishments linked to Lili Pink.
The network is suspected of using front companies and simulating foreign trade operations to legitimize illicit funds and introduce goods irregularly.
Assets seized include commercial premises, real estate, vehicles, and a company, subject to forfeiture proceedings.
The investigation spans multiple cities and departments, with potential origins dating back to 2014 and possible international links.

Continuar leyendo el artículo original