Amaya de Santiago Bullich
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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Andorra:
Amaya de Santiago Bullich is also sentenced to five years of reclusion in the BPA case.
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Andorra:
Amaya de Santiago Bullich has been sentenced to 5 years in prison.
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