José Luis Liu Paniagua

José Luis Liu Paniagua

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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 news mentions

José Luis Liu Paniagua is mentioned in connection with alleged drug trafficking activities.

Diputada Johana Obando demanda a director de ¡OPA! y encargado de finanzas de campaña de Laura Fernández por presuntas injurias y calumnias
La Nación – main Costa Rican daily, est. 1946·Costa RicaCosta Rica· 2025-11-12
5.0

José Luis Liu Paniagua is mentioned as a man being investigated for drug trafficking.

Diputado independiente se compromete a renunciar a su inmunidad por este motivo
La Nación – main Costa Rican daily, est. 1946·Costa RicaCosta Rica· 2025-10-21
4.0

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

Esto dice la diputada independiente Johana Obando sobre pantallazo de WhatsApp sobre presunta ‘venta de 35 kilos’
La Nación – main Costa Rican daily, est. 1946·Costa RicaCosta Rica· 2025-10-15
5.0

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

Carlo Díaz niega que se haya desestimado una investigación contra diputados por presunto narcotráfico
La Nación – main Costa Rican daily, est. 1946·Costa RicaCosta Rica· 2025-10-15
5.0