AREB never worked to preserve the interests of the clients of BPA. Neither veiled by the stability and the value of the entity, as it has made the public believe. In the case of the unjustified blocking of thousands of accounts in Banca Privada d’Andorra (BPA), the State Agency for Resolution of Banking Institutions (AREB), […]
No fue clara ni legal la forma en la que se intervino la entidad, y menos cuando solamente el 3 por ciento de los clientes eran sospechosos de un total de 29 mil En una acción ejemplar más de 200 personas afectadas en el boqueo de sus cuentas por parte de la Banca Privada de […]
The way in which the entity was intervened, was not clear nor legal, even less when considering that suspected are only 3 percent of the clients out of 29 thousand. In an exemplary action, more than 200 people affected by the blocking of their accounts by Banca Privada d’Andorra (BPA), have joined in a large […]
“The ideal case has taken large-scale political dyes and has involved and put influential officials of the Andorran government in the showcase of the international scandal” The reprehensible fraud orchestrated by senior executives of the Banca Privada d’Andorra (BPA), has taken large-scale political dyes and has involved and put influential officials of the Andorran […]
“El sonado caso ha tomado tintes políticos a gran escala y ha involucrado y puesto en la vitrina del escándalo internacional a influyentes funcionarios del gobierno de Andorra” El condenable fraude orquestado por altos directivos de la Banca Privada de Andorra (BPA), ha tomado tintes políticos a gran escala y ha involucrado y puesto en […]
Fearing that banking secrecy does not exist in Andorra, nor that one can rely on its banking or on its government, the scandal of the illegal intervention of BPA pave way for a bad precedent, so that in the future, investors around the world will entrust their capitals to entities that are more secure. Although […]
Con el temor que el secreto bancario no existe en Andorra, y no se puede confiar en la banca y tampoco en su gobierno, el escándalo de la intervención ilegal de BPA, sienta un mal precedente para que, en el futuro, los inversionistas de todo el mundo encomienden sus capitales a entidades más seguras. Aunque […]
The blocking of accounts for thousands of clients around the world, is an action that is one hundred percent illegal and criminal. Through an action that is one hundred percent illegal and criminal, the Government of Andorra has blocked the bank accounts of 27 thousand clients of Banca Privada de Andorra (BPA), following a complaint […]
El bloqueo de cuentas a miles de clientes de todo el mundo, fue una acción cien por ciento ilegal En una acción cien por ciento ilegal y criminal, el gobierno de Andorra bloqueó las cuentas bancarias de 27 mil clientes de la Banca Privada de Andorra (BPA), tras una denuncia presentada por el departamento del […]
Cyprus banks are changing, especially at Piraeus bank as buy outs, consolidations and alliances are evolving and under the surface illegal banking processes are taking place. Piraeus Bank has closed members accounts without any notification whatsoever. They have no regards to any of their members who had incoming wires or payments and seem to try […]