Post by account_disabled on Feb 27, 2024 1:20:27 GMT -6
The Principality needs to show firmness with the leader of the money laundering plot but it lacks keys. It will deliver to the National Court the information hidden in its banks about the former president and his family Businessmen and politicians are withdrawing funds from Banco Madrid for fear of being investigated Banco Madrid employees contact lawyers to clarify their responsibility in compromised operations Banco Madrid enters bankruptcy after the Bank of Spain failed to find a buyer Scandal at Banco Madrid: the Prosecutor's Office investigates the destruction of documents and minutes of compromised meetings Jordi Pujol in a public appearance. Jordi Pujol in a public appearance. of stickers between Spain and Andorra. The Principality has requested all the information in the hands of the Spanish Justice on the Chinese mafia led by Gao Ping and its connection with money laundering in BPA. In exchange, he has offered more information about the Pujol family.
Digital has learned from sources familiar with the contacts, Andorra has asked Spain for maximum speed in this transcendental matter that affects the credibility of its financial system. You need to clear all suspicions about your banks as soon as possible . He has committed to collaborating with the Spanish Justice Netherlands WhatsApp Number Department to identify politicians and businessmen who have black money hidden in Andorran banks. The most notable proposal has to do with the transfer of very relevant data about the Pujols. Hidden data of the Pujol family Sources close to the Economic and Fiscal Crime Unit (UDEF) of the National Police explain to ECD that the Rajoy Government has decided to accept the exchange . It seeks to take advantage of this situation of weakness that Andorra now presents to have immediate access to the accounts of the Pujol family and other important Spanish evaders.
He has just given guarantees that the requested letters rogatory will be attended to with the “maximum speed.” Spain thus achieves an important counterpart: opening a means of collaboration that allows the Andorran justice system to deliver immediate information on the capital movements of the family of the former president of the Generalitat to the National Court that can allow it to unblock the case. There is no fluid collaboration Until now, according to the sources consulted, collaboration was minimal . An example: last week the Andorran Prosecutor's Office prevented several entities in the Principality from sending data to the National Court on the bank accounts of Jordi Pujol Ferrusola and his ex-wife . He accepted the appeal raised by the former president's first-born son and decreed the precautionary suspension of the sending of the documentation. Those obstacles are going to end. Everything related to Gao Ping The evidence obtained by the State Security Forces and Bodies in 'Operation Emperor' against the Chinese mafia led by Gao Ping confirms the illicit activities that have ended with the arrest of the CEO of the Private Bank of Andorra, Joan Pau Miquel Prats , for money laundering.