Amélie Andrée Monique Pérez
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Amélie Andrée Monique Pérez was cleared of all charges in the Gao Ping money laundering case, following a ruling by the Tribunal de Corts that included five other defendants.
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Recent news mentions
Amélie Andrée Monique Pérez has been absolved of the charges related to money laundering in the Gao Ping case.
Absolts sis dels acusats de blanqueig pel 'cas Gao Ping'Diari d’Andorra – major newspaper in the Principality·
Andorra· 2025-07-15
Andorra· 2025-07-15
