Amélie Andrée Monique Pérez

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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Andorra Andorra: Amélie Andrée Monique Pérez has been absolved of the charges related to money laundering in the Gao Ping case. 9

Xavier Mayol Enrique Rafael Gracia Cerda Francisco Miguel Martinez Bort Jaume Sansa Matamoros Joana Reolid Castillo
Diari d’Andorra – major newspaper in the Principality: Absolts sis dels acusats de blanqueig pel 'cas Gao Ping'