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.
Not in the pool (under ¢1).
Recent news mentions
Javier Miu Lei is linked to the company from which gold bars were seized and is involved in the case against Elizabeth Peralta.
Elizabeth Peralta se entrega al Poder Judicial tras orden de captura en su contra | Últimas | LIMA
Peru· 2025-11-05
Javier Miu Lei is the businessman alleged to have sought Elizabeth Peralta's intervention to recover seized gold bars.
Elizabeth Peralta: ANC sanciona con tres meses de suspensión a fiscal por caso de presunto tráfico de influencias | LIMAPeru· 2025-11-05
Javier Miu Lei is a businessman involved in the alleged corruption case linked to Andrés Hurtado.
Andrés Hurtado: Los 21 rostros que desfilarán por la fiscalía y su vinculación con 'Chibolín' | LIMAPeru· 2025-09-03
Javier Miu Lei is the businessman involved in the case concerning the return of a gold lot.
Andrés Hurtado y el supuesto soborno para obtener libertad: ¿Cuánto complica su situación legal esta acusación? | Juan Carlos Checkley | Elizabeth Peralta | Javier Miu Lei | YouTube | TikTok | Investigación | Lavado de activos | Tráfico de influencias | LIMAPeru· 2025-03-04
Javier Miu Lei is involved in a case related to the illegal origin of gold bars seized by authorities.
Chibolín: la millonaria incautación de barras de oro de Javier Miu Lei: ¿Esto afecta a Andrés Hurtado? | Ana Siucho Edison Flores Elizabeth Peralta Lomas Doradas Fiscalía Ministerio Público | VIDEO | PERUPeru· 2025-02-13
Javier Miu Lei faces a travel restriction for 18 months as investigations against him progress.
Fiscalía incauta millonarias barras de oro a empresa vinculada a la familia Miu Lei | Últimas | LIMAPeru· 2025-02-12