Luis V
Luis V is an individual implicated in an ongoing investigation led by the Fiscalía regarding suspected money laundering activities involving Jaime Caballero, a leader of the Suntracs labor union. His alleged role includes the transfer of significant funds to Caballero's bank account, raising concerns about the origin and legitimacy of these financial transactions.
Global Media Ratings
Countries Mentioned
No country-level mention data available.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Guatemala:
Luis V. is accused of attempted femicide and violence against a woman after attacking his partner.
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Panama:
Luis V is identified as the supposed responsible individual for the questioned fund transfers to Jaime Caballero's account.
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