Enrique Rafael Gracià Cerdà
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Enrique Rafael Gracià Cerdà was recently absolved of money laundering charges in connection with the Gao Ping case, as ruled by the Tribunal de Corts, alongside five other defendants.
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Andorra:
Enrique Rafael Gracià Cerdà has been absolved of the charges related to money laundering in the Gao Ping case.
9
Xavier Mayol
Francisco Miguel Martinez Bort
Jaume Sansa Matamoros
Joana Reolid Castillo
Amelie Andree Monique Perez
Diari d’Andorra – major newspaper in the Principality: Absolts sis dels acusats de blanqueig pel 'cas Gao Ping'