“We see rare movements of money”: new details are known about the investigation of the death of Mauricio Leal
Since last November 22, the murder - recently confirmed by the Prosecutor 's Office - of the renowned stylist Mauricio Leal and his mother Marleny Hernández has been a mystery. Although little by little more details are known, in recent days the investigation of the case took a surprising turn after the authorities found in the beauty expert's accounting office documents with unjustified financial transactions , which, as he learned Semana, they would be in line with the money laundering investigation in which Leal could be involved.
As announced by the Attorney General of the Nation, Francisco Barbosa, to the same medium, in Leal's office they found documents with transactions to companies of unknown origin and millionaires crossing money that have no justification.
As explained by the attorney general to the Bogota magazine, the ongoing case is being investigated as alleged money laundering because, when analyzing the financial system of the Leal family nucleus, an unjustified increase in assets was found, through real estate and megaprojects.
On the other hand, the progress of the investigation of the Prosecutor's Office - known by the same media - also revealed that the stylist had allegedly been followed , due to the closed circuit recordings of his home and the hairdresser, where you see people with strange movements, who could be related to Leal's murder.
Even, as revealed by the entity to the Bogota magazine, when night began to fall and the murder of Mauricio Leas and his mother occurred, the Police and the Prosecutor's Office observed strangers outside the condominium where the victims lived who, mobilizing in luxury cars , they questioned the guards about what had happened in the residence , despite the fact that until now no one knew about the fact.
The Prosecutor's Office also indicated to the same media outlet that the recordings of the hairdresser's from previous days showed people also loitering around the establishment in a suspicious manner. Although the judicial entity is already tracking the suspects, so far it is unknown who or who would be behind Leal's murder. However, the entity's investigations would indicate that the murder of the two people was allegedly related to a case of money laundering.
For bold buyers, entering into a lease-purchase agreement is a safer choice. This is bc the lessee is only entitled… https://t.co/jTHghkveVK
— Mr. Pumpkin Thu Oct 08 21:29:07 +0000 2020
Prosecutor confirms that the death of Mauricio Leal was a homicide
Although the death of the renowned stylist and his mother still has many unknowns, on December 14 the Attorney General's Office resolved one of them, after they confirmed that the death of both was due to a homicide, and not a suicide, as initially wanted to believe.
“ In this case, we have carried out countless activities of the Judicial Police, which include the criminalistic, the technical, the forensic, we have collected testimonies, the characterization of the victims and for the Prosecutor's Office we are facing a case of homicide ”, he indicated. from the entity's facilities.
After confirming that Leal's case was a homicide, the official pointed out that, with the evidence they have been collecting, they could soon catch those responsible for the crime of Mauricio Leal and his mother, Marleny Hernández.
KEEP READING
29 homicides in the framework of the National Strike are investigated by the Prosecutor's Office, according to Francisco BarbosaColombia supports the release of patents for vaccines against covid-19
