Max Abadi
businessman
Max Abadi is one of the key figures implicated in the alleged money laundering operations of Lili Pink, a company accused of illicit financial activities amounting to over 730 billion pesos.
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Recent Mentions
Colombia:
He is one of the businessmen behind the corporate structure of Lili Pink.
5
Alejandra Gomez Freidel
David Abadi
Lorena Bernal
Myriam Luz De Las Mercedes Sanchez
Jonnatan Villamil
Luz Adriana Lopez
Malaquilla Bismar
Merlin Roxana Mendoza
Leonardo Quevedo
El Tiempo: declaran ilegal elementos clave para el proceso por supuesto lavado