David Abadi
ColombiaunknownMale4.0Global Dominance: 0.00%David Abadi, son of Max Abadi, has been named in the ongoing investigation into Lili Pink's alleged money laundering practices, alongside several other business associates.
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David Abadi is the son of Max Marvin Abadi Harari and is also implicated in the Lili Pink investigation.
esta es la otra empresa por la que la Fiscalía amplió medidas cautelares a entramado de lavado activos de Lili PinkEl Tiempo·Colombia· 2026-08-06
Colombia· 2026-08-06
He is the son of Max Abadi and was charged in the case.
declaran ilegal elementos clave para el proceso por supuesto lavadoEl Tiempo·Colombia· 2026-07-25
Colombia· 2026-07-25
