David Max Abadi Homsani
businessmanMale0.0Global Dominance: 0.00%
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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David Max Abadi Homsani is one of the businessmen accused of participating in a smuggling and money laundering network.
las conversaciones en las que se habla de pruebas de polígrafo a varios trabajadores para encontrar supuestos infiltradosEl Tiempo·
Colombia· 2026-07-23
Colombia· 2026-07-23
David Max Abadi Homsani is among those accused in the Lili Pink case.
Ocho implicados en caso Lili Pink no aceptaron los cargos imputados por la FiscalíaEl Tiempo·Colombia· 2026-07-21
Colombia· 2026-07-21