After a week of interventions in Barranquilla and other areas of the Caribbean in the branches of the Society Holy Land SAS, the nation’s attorney general, Francisco Barbosa, and the director of the national police, Major General Henry Sanabria Cely, in joint statements on Wednesday, Sept. 14, provided details of the operation being conducted against the money laundering Y illegal enrichment, involving legal representatives and executives of the stores with extensive experience in the sale of cheap clothing.
The prosecution pointed out that the investigation took about 60 months, during which time multiple investigations were conducted leading to the conclusion that at least 20 people who are part of the entire “business conglomerate” “were responsible for bringing in millionaire shipments.” of textiles smuggled into the country”.
Source: El heraldo
Roy Brown is a renowned economist and author at The Nation View. He has a deep understanding of the global economy and its intricacies. He writes about a wide range of economic topics, including monetary policy, fiscal policy, international trade, and labor markets.
