The Special Team against the Corruption of Powerled by the prosecutor Marita Barretodecided to open a preliminary investigation against the brothers of the first lady, Lilia Paredes. They are about Yenifer, Walter and David Paredes Navarro for the alleged crime of asset laundering. The latter after revealing that the Financial Intelligence Unit (UIF) found Bank transfers towards the company JJM Espino Engineering & Construction.
Lilia Paredes: Prosecutor opens investigation for money laundering against brothers of the first lady
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