Prosecution Intervenes Lili Pink Clothing Chain for an Alleged Money Laundering of 730 Billion Pesos
15 Articles
15 Articles
Prosecution Intervenes Lili Pink Clothing Chain for an Alleged Money Laundering of 730 Billion Pesos
For more than a decade, the investigators of the Fiscal and Customs Police (Polfa) followed the trail of a pattern repeated in several commercial chains in the country. Importers brought goods from Asia with values that seemed very low and fragmented transactions that made traceability difficult. At the center of everything, clothing stores sold products at prices that seemed too good to be true. This investigation arrived, on Monday, at one of …
One of the most recognized brands of intimate fashion retail in Latin America faces its most critical moment. Colombian authorities, through the Technical Investigation Corps (CTI) of the Attorney General’s Office, executed raids, extinguished domain and captured in more than 300 establishments linked to Lili Pink, as part of an investigation into alleged smuggling and laundering of assets. According to official sources and reports from local me…
The Lili Pink women's clothing chain is indicated by authorities to allegedly facilitate the entry of illicit resources and contraband goods into the country through a complex business network. According to investigations by the Attorney General's Office of Colombia, the organization would have operated through a network of importers, marketers and front companies. Through this scheme, products such as clothing, toys and cosmetics were introduce…
Extinction of domain hits one of the most recognized brands in the countryThe Attorney General's Office is carrying out a domain extinction process affecting more than 300 establishments of the underwear brand Lili Pink, as part of an investigation for alleged smuggling and money laundering initiated in 2022. The measure represents one of the biggest operations against illegal trade in the textile sector in recent years. Simultaneous searches in…
The Lili Pink brand issued an official statement after the operations advanced by the Attorney General's Office in different cities of the country, in the framework of investigations for alleged money laundering and smuggling. The actions, led by the Technical Investigation Corps, included raids, occupation of property and captures, affecting ... The post Lili Pink pronounced after operations of the Prosecutor's Office for alleged laundering and…
As part of the operations, more than 300 commercial establishments in various cities of the country, including Bogotá, were reportedly raided and extinguished.
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