Max Marvin Abadi Harari

Max Marvin Abadi Harari

businessman unknown

Max Marvin Abadi Harari is one of the eight individuals implicated in the Lili Pink case, facing charges related to contraband, money laundering, and organized crime, which he has denied in court.

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Countries Mentioned

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Recent Mentions

Colombia Colombia: Max Marvin Abadi Harari is linked to the Lili Pink brand and has left the country amid the investigation. 3

Lili Pink David Abadi Luis Carlos Diaz Plata
El Tiempo: esta es la otra empresa por la que la Fiscalía amplió medidas cautelares a entramado de lavado activos de Lili Pink

Colombia Colombia: Max Marvin Abadi Harari is a co-founder of Lili Pink involved in a legal case regarding the company. 3

Roxana Mendoza Arias David Max Abadi Homsani 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: Max Marvin Abadi Harari is one of the eight businessmen implicated in the Lili Pink case. 2

David Max Abadi Homsani 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