Amílcar Olán Probe Finds Swiss Account, Report Says
10 Articles
10 Articles
The money was allegedly sent by his brothers to a Swiss bank; the financial file was disclosed by Latinus.
ATVLatino: Editorial. CITY OF MEXICO. — The case of Jorge Amílcar Olán Aparicio again generated attention after new reports on a financial investigation attributed to the Financial Intelligence Unit (UIF), in which international accounts, transfers and movements related to the tobacco entrepreneur were identified. One of the data that most caught attention is the report of an investment account at UBS Switzerland AG with a balance of approximate…
Amílcar Olán wears a black shirt, white cap and dark sunglasses walks outdoors in front of a red façade building. On the image you can see watermarks with the Azteca News legend and logo. Latinus announced that the UIF tracks international banking movements and... Read more →
Jorge Amílcar Olán Aparicio, noted as an operator and friend of Bobby and Andy López Beltrán, children of AMLO, keeps active an investment account in the local bank UBS Switzerland AG with a balance of 72 million euros, equivalent to 1,473 million 267 thousand 600 Mexican pesos, at today’s exchange rate 2 [...]
The UIF reviews the financial operations of Amílcar Olán The Financial Intelligence Unit (UIF) investigates the financial movements of Amílcar Olán, an entrepreneur who has been publicly related to Andrés Manuel López Beltrán and Gonzalo “Bobby” López Beltrán. According to an investigation by Latinus, the UIF would have identified an investment account in the name [...] The post UIF Research puts Amílcar Olán’s operations under review in Switzer…
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