SAIPPP files no further action in money laundering case

On June 25, 2025, the Peruvian Public Prosecutor's Office confirmed the dismissal of a money laundering complaint concerning the acquisition of a building in Lima by Société Anonyme Immobilière Parisienne de la Perle et des Pierres Précieuses (SAIPPP). This decision, dated April 11, 2025, is uncontested. The case, reopened in 2024, involved a property of 11,852 m², indirectly held by SAIPPP through the Peruvian company Soumaya.

The SAIPPP group, 85% controlled by Grandidiérite, itself a subsidiary of SAIPPP, sold this asset in 2024. The closure of the investigation confirms the lack of grounds to prosecute Soumaya or his executives for money laundering. EEM, a partner of SAIPPP, relayed this announcement. This conclusion marks another step towards resolving the financial questions surrounding the group.