Santiago Sapiña

Santiago Sapiña is a key figure in the Forex scandal, accused of serious financial crimes including fraud and money laundering. His operation, linked to GNZ Trading, was raided by law enforcement agencies including Mossos d'Esquadra and Europol in January 2021, leading to his arrest. Despite facing significant legal challenges, Sapiña continues to reside in Andorra and claims to maintain his innocence, asserting that he and his partner are committed to telling the truth amid ongoing investigations.