Owners of “Mi Barrunto” under investigation for alleged money laundering and property imbalance of S/12 million
3 Articles
3 Articles
Owner of My Barrunto makes STRONG warning to Pamela for exposing alleged deposits of Cueva to Panama
In the most recent broadcast of Magaly TV, La Firme, a report was presented about the complaints addressed to Luis Sánchez Aranda, owner of the restaurant Mi Barrunto. During the report, the businessman denied having received transfers of uncertain origin from abroad, after the Public Ministry has denounced him for a property imbalance of 12 million soles.
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.
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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