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The BPA Crisis

The US Treasury Department's financial crime body, FinCEN, denounced…
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Thousands of clients should have already been transferred to VallBanc

They admit that the accounts of thousands of clients should have…
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BPA and VallBanc, under the same blanket of fraud!

Bank officials cause suspicions for delaying practices in giving…
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Deepened wounds, effects of the intervention of BPA, II

The Government of Andorra is ready to give the final blow…
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Deepened wounds, effects of the intervention of BPA

The BPA administration, still hiding behind the negligence…
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They have left ‘for dead’ thousands of clients of BPA

AREB never worked to preserve the interests of the clients of…
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Demands in cascades by clients of BPA

The way in which the entity was intervened, was not clear nor…
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Bank officials and directors, under scrutiny for fraud of BPA

"The ideal case has taken large-scale political dyes and has…
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The real criminals are within BPA

Fearing that banking secrecy does not exist in Andorra, nor…
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Swindlers of BPA fear - Massive Flight of Capital

The blocking of accounts for thousands of clients around the…