Ninel Conde investigated for money laundering

Translated by Otis B Fly-Wheel for Borderland Beat from a Noreste article

Subject Matter: Ninel Conde, Beltran Leyva Organization, Money Laundering
Recommendation: No prior subject matter knowledge required

According to statements of ex employees, the artist frequented the narco trafficker Arturo Beltran Leyva

The Financial Intelligence Unit (UIF) is investigating three purchases of property of the actress and singer in Acapulco, Punta Mita and Mexico City. A property in Granjas del Marques, in Acapulco worth 3 million dollars has been in her name since 2008, also an apartment in the exclusive Punta Mita destination, worth about 1 million dollars that she bought in 2010 and another property in Cumbres de Santa Fe, in Mexico City, worth 19.5 million pesos that she acquired in 2015.

The UIF is also investigating a ghost company, called Spectacular Central Productions, set up in San Luis Potosi by Rosa Maria Jimenez Arvide, who has been a trusted employee of Ninel Conde for 14 years, according to official documents of the newspaper Reforma.

According to statements from former employees, who have current lawsuits against Ninel Conde for lack of payment and breach of contract, Ninel frequented the drug trafficker Arturo Beltran Leyva who died in 2009, who allegedly paid 15,000 dollars just to meet her, and in other meetings with her he gave her watches, jewellery and even properties.

Otis: Ninel put out a tweet ( As I will always be, I believe in the laws of my country and justice will be done)