Owners of “Mi Barrunto” under investigation for alleged money laundering and property imbalance of S/12 million
3 Articles
3 Articles
Owner of 'Mi Barrunto' will testify before the Prosecutor's Office about alleged money laundering network led by ‘Chibolín’
Luis Enrique Sánchez Aranda, owner of 'Mi Barrunto' and principal investigated for allegedly leading an asset-laundering network will attend the prosecution on Sunday, February 9.
Owners of “Mi Barrunto” under investigation for alleged money laundering and property imbalance of S/12 million
Owner of “Mi Barrunto” cevichería in the spotlight: the plot of the suspicious purchase and return of a Porsche to ‘Chibolín’In November last year, the owner of the cevichería “Mi Barrunto”, Luis Sánchez Aranda held several headlines. Not precisely because of the popularity of his business, but because of his alleged link with Andrés Hurtado and the suspicious purchase and return of a Porsche car. Earlier this month, prosecutor Elias Pizarro for…
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