Prosecutor's Office raids over 300 Lili Pink stores in Colombia for money laundering
A broad judicial operation is being carried out by the Technical Investigation Corps in different parts of the country, as part of an investigation against the renowned clothing brand Lili Pink for alleged crimes of money laundering and smuggling.
TL;DR
- Judicial operation targeting Lili Pink across Colombia.
- Investigation for alleged money laundering and smuggling.
- Over 300 commercial establishments being searched.
- Simultaneous operation in various cities.
- Some arrests have been made.
- Investigation is ongoing to gather evidence and determine responsibilities.