José Luis Liu Paniagua

José Luis Liu Paniagua

unknown Costa Rica

José Luis Liu Paniagua was recently mentioned in the context of a legal investigation in Costa Rica, where the General Prosecutor's Office requested the dismissal of a case against him related to alleged money laundering, with no evidence found against him.

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Recent Mentions

Costa Rica Costa Rica: José Luis Liu Paniagua is mentioned in connection with alleged drug trafficking activities. 5

Johana Obando Douglas Sanchez Carlos Valenciano Kamer Laura Fernandez Rodrigo Chaves Carlo Diaz Luis Diego Vargas
La Nación – main Costa Rican daily, est. 1946: Diputada Johana Obando demanda a director de ¡OPA! y encargado de finanzas de campaña de Laura Fernández por presuntas injurias y calumnias

Costa Rica Costa Rica: José Luis Liu Paniagua is mentioned as a man being investigated for drug trafficking. 4

Johana Obando Luis Diego Vargas Manuel Morales Pedro Rojas Carlo Diaz
La Nación – main Costa Rican daily, est. 1946: Diputado independiente se compromete a renunciar a su inmunidad por este motivo

Costa Rica Costa Rica: José Luis Liu Paniagua is mentioned in a report about alleged negotiations for drug sales in the United States. 5

Johana Obando Carlo Diaz Luis Diego Vargas
La Nación – main Costa Rican daily, est. 1946: Esto dice la diputada independiente Johana Obando sobre pantallazo de WhatsApp sobre presunta ‘venta de 35 kilos’

Costa Rica Costa Rica: The dismissal of the case against José Luis Liu Paniagua was requested in November 2024, a year after the case was opened. 5

Carlo Diaz Johana Obando Luis Diego Vargas Celso Gamboa
La Nación – main Costa Rican daily, est. 1946: Carlo Díaz niega que se haya desestimado una investigación contra diputados por presunto narcotráfico