Cristian Palacios Luna
criminal
Cristian Palacios Luna is among the 15 individuals convicted for participating in an extensive money laundering operation linked to the gold trade in Medellín.
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Colombia:
Cristian Palacios Luna was one of the individuals convicted for participating in the illegal operation.
2
Edwin Alberto Ochoa Garces
Carlos Mario Correa Ocampo
Jose Enrique Luna
Juliana Jaramillo Gomez
Dorys Isabel Argel Barreto
Oscar Alejandro Pena Peinado
Joaquin Eduardo Perez Yepes
Jesus Antonio Londono Sanchez
Vilma Doris Perez Londono
Andres Alfonso Gaviria Cifuentes
Luz Adriana Gomez Trujillo
Modesto Palacios Cordoba
Zamantha Del Carmen Escobar Martinez
John Jairo Uribe
John Uber Hernandez Santa
Gloria Patricia Alvarez
Nicolas Tamayo Escalante
El Tiempo: Así lavaron dos billones de pesos con entramado de venta de oro durante 10 años en Medellín