David Max Abadi Homsani

David Max Abadi Homsani

businessman unknown

David Max Abadi Homsani is among the accused in the Lili Pink case, where he is charged with being part of a network involved in serious financial crimes, including money laundering and smuggling, which he has contested.

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Colombia Colombia: David Max Abadi Homsani is one of the businessmen accused of participating in a smuggling and money laundering network. 3

Max Marvin Abadi Harari Roxana Mendoza Arias Lorena Bernal Castro Myriam Luz De Las Mercedes Sanchez Laguna Jonnatan Villamil Soler Luz Adriana Lopez Lopez Malaquilla Bismar Hernandez
El Tiempo: las conversaciones en las que se habla de pruebas de polígrafo a varios trabajadores para encontrar supuestos infiltrados

Colombia Colombia: David Max Abadi Homsani is among those accused in the Lili Pink case. 2

Max Marvin Abadi Harari Lorena Bernal Castro Myriam Luz De Las Mercedes Sanchez Laguna Jonnatan Villamil Soler Luz Adriana Lopez Lopez Malaquilla Bismar Hernandez Merlin Roxana Mendoza Arias
El Tiempo: Ocho implicados en caso Lili Pink no aceptaron los cargos imputados por la Fiscalía