Lili Pink Executives Knew About Raids Before Authorities Arrived, Assures SAE

TL;DR

SAE president Amelia Pérez stated that managers linked to Lili Pink knew about the judicial raids beforehand.
The investigation involves alleged smuggling, money laundering, and illicit enrichment by companies linked to the commercial chain, primarily Fast Moda S.A.S.
The alleged illicit operations may have involved over 730 billion pesos in laundered money, 430 billion pesos in illicit enrichment, and 75 billion pesos in smuggled goods.
Authorities placed precautionary measures on 405 commercial premises, 40 properties, eight vehicles, and one company.
The SAE is coordinating with the Ministry of Labor to address the impact on over 2,000 employees.
Establishments and assets will continue to operate while legal processes advance.

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