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Research Brings to 20 Million the Value of the Real Estate in France Alone of the Peruvian Entrepreneur Key in the Laundering of Plus Ultra
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elcorreoweb.es+4 Reposted by 4 other sources
The investigation that the French court keeps open against several businessmen linked to the allegedly irregular use that was given to the rescue for 53 million euros of the airline Plus Ultra has managed to locate the important real estate assets of one of them, Luis Felipe Baca Arbulu, who is considered key in the maneuver of the alleged money laundering investigated.The prosecutor's office of the neighboring country has discovered operations …
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