Parallel to the investigation to clarify the murder of the stylist Mauricio Leal and his mother is ahead a judicial process for alleged money laundering and illicit enrichment.
The Prosecutor’s Office verifies the payments that Leal received in the last two years.
The Investigative Unit of the newspaper EL TIEMPO established that there a balance of 1,600 million pesos in a bank account of the company Mauricio Leal Peluquería SAS, which was managed by his mother, Marleny Hernández.
(Also read: What will happen to the business and assets of the stylist Mauricio Leal).
According to the investigation, it appeared a payment to the treasury in 2020 from the lawyer Viviana Nule Velilla for the stylist.
Viviana Nule Velilla is the sister of Miguel and Manuel Nule, whose name came to light in the files of the scandal due to the so-called carousel of hiring in Bogotá.
(Also read: Former employees of Mauricio Leal open barber shop in Bogotá).
The lawyer assured EL TIEMPO that it was the payment for hairdressing and manicure services because she was one of the stylist’s direct clients. His accountant confirmed this information and, although he did not reveal the amount, he denied that it was a millionaire sum of money.
The Prosecutor’s Office is carrying out a judicial process for alleged money laundering and illicit enrichment.
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Nule also stated that, if asked by the authorities, is ready to clarify the payments you made. “One has to declare those expenses and now it is done virtually“, he pointed.
(Also read: The products that have been smuggled the most during 2021).
This is one of the transactions that the Prosecutor’s Office is verifying and, with the confession of Jhonier Leal, who admitted having murdered his brother and his mother, only part of the panorama begins to be clarified. The process of domain extinction and possible money laundering and illicit enrichment continues.
(If you want to read more details of the investigation click here: Why did the Nule’s sister give money to Mauricio Leal?)
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