After that the Supreme Court of Justice of Venezuela closed the case against the former deputy minister of the Electrical Development, Nervis Villalobos, who was allegedly accused of money laundering (which is considered one of the main reasons for the liquidation of Banco Madrid). Along with the recent release of the former general manager of Banco Privada d’Andorra (BPA) Joan Pau […]
Many people have been caught in the nets by the plot of the Banca Privada d’Andorra (BPA), where they maintain their personal and business accounts. When they chose to keep their funds with this discredited institution, they did not have the slightest idea of what could happen and, literally, saw their world falling apart. There […]
Mucha gente ha quedado atrapada en las redes de la trama de la Banca Privada de Andorra (BPA), donde mantienen sus cuentas personales y de sus negocios; cuando optaron por resguardar sus capitales en esta desacreditada institución, no tenían ni la menor idea de lo que podía sucederles y literalmente, se les cayó el mundo […]
The banking crisis that the principality is currently going through, generated by the case of the Banca Privada d’Andorra (BPA), gets worse day-by-day, without that the government can do anything to prevent the once thriving financial center from sinking. Not even guaranteeing the operative of Vall Banc – the bank tutelage since July of this […]
La crisis bancaria que vive el principado, generada por el caso de la Banca Privada de Andorra (BPA), empeora día tras día, sin que el gobierno pueda hacer algo para evitar que se hunda la otrora pujante plaza financiera que hace agua por todos lados, y ni siquiera puede garantizar la operatividad de Vall Banc, […]
El escándalo económico de la Banca Privada de Andorra (BPA) sigue más vivo que nunca, aunque el Gobierno quiera pasar página evitando seguir hablando del caso. La realidad es que hay tal desconfianza que los gestores de la Banca andorrana no saben qué hacer ante las masivas demandas de clientes que tienen sus ahorros traspasados […]
The economic scandal of the Banca Privada d’Andorra (BPA) is still alive, more than ever, even if the government wants to ‘pass to the next chapter’ by avoiding to continue talking about the case. The reality is that there is such mistrust, that the Andorran banking managers do not know how to face the massive […]
The Banca Privada d’ Andorra (BPA) is still having ‘tied up’ the funds of its clients and the cases are not being handled, after nearly two years since the Financial Crimes Division of the Treasury Department of the United States (FinCEN) did accuse of being involved in activities of “international money-laundering” and having links to […]
Sin importarle en lo absoluto que por su naturaleza fiduciaria, tiene un preponderante deber con sus depositantes y acreedores que confiaron sus activos por más de 58 años y a los que debe responder con celeridad frente a los inconvenientes que surgieron, a casi dos años desde que la División de Crímenes Financieros del Departamento […]
The US Treasury Department’s financial crime body, FinCEN, denounced Banca Privada d’Andorra, the nation’s fourth-biggest bank, of IRS evasion. The power said that the frail anti-money-laundering controls and corrupt high-level supervisors have made BPA a simple vehicle for third–party cash launderers. The case not only reveals the moral corruption of the management but also points […]