Sobre la investigación por unas facturas de la empresa Lual Contratistas, que habría servido de fachada para que algunas empresas del presunto ‘club de la construcción’ pudieran lavar dinero ilícito.
Enlace Web: https://elcomercio.pe/politica/testigo-entrega-facturas-empresa-vinculada-presunto-club-noticia-492527
Estudio de Abogados Especialistas en
Derecho Penal Económico y de la
Empresa y Única Boutique de Compliance en Perú.
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