Javier Miu Lei
Javier Miu Lei is linked to the company Minera Las Lomas Doradas S.A.C., which is under investigation for illegal mining activities, and he faces travel restrictions as the inquiry progresses.
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Peru:
Javier Miu Lei is linked to the company from which gold bars were seized and is involved in the case against Elizabeth Peralta.
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Peru:
Javier Miu Lei is the businessman alleged to have sought Elizabeth Peralta's intervention to recover seized gold bars.
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Peru:
Javier Miu Lei is a businessman involved in the alleged corruption case linked to Andrés Hurtado.
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Peru:
Javier Miu Lei is the businessman involved in the case concerning the return of a gold lot.
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Peru:
Javier Miu Lei is involved in a case related to the illegal origin of gold bars seized by authorities.
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Peru:
Javier Miu Lei faces a travel restriction for 18 months as investigations against him progress.
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