Amaya de Santiago
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Amaya de Santiago is among the accused in the BPA case, with the prosecution seeking a seven-year prison sentence for her alleged role in a money laundering operation.
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Recent news mentions
Amaya de Santiago has received a sentence of five years of firm imprisonment.
84 anys de presó pel ‘cas Gao Ping’Diari d’Andorra – major newspaper in the Principality·
Andorra· 2025-07-16
Andorra· 2025-07-16
Amaya de Santiago is another defendant in the case.
Primera sentència després de set anys i mig de l’inici del judici del ‘cas BPA’Diari d’Andorra – major newspaper in the Principality·Andorra· 2025-07-15
Andorra· 2025-07-15
