Amaya de Santiago Bullich
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Amaya de Santiago Bullich has been sentenced to 5 years in prison for her role in facilitating capital laundering activities at BPA, connected to the Gao Ping group.
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Recent news mentions
Amaya de Santiago Bullich is also sentenced to five years of reclusion in the BPA case.
Condemnats per BPA demanen tres mesos més per presentar el recursDiari d’Andorra – major newspaper in the Principality·
Andorra· 2025-08-02
Andorra· 2025-08-02
Amaya de Santiago Bullich has been sentenced to 5 years in prison.
6 anys de presó per a Santiago de RossellóDiari d’Andorra – major newspaper in the Principality·Andorra· 2025-07-15
Andorra· 2025-07-15
