Bijan Burnard
businessman
Bijan Burnard is a British businessman who has been implicated in a money laundering scheme involving drug trafficking, operating financial entities in Africa that were allegedly used to launder funds for a drug cartel.
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Recent Mentions
Spain:
Bijan Burnard is identified as a British national managing VXL Bank alongside Francisco de Borbón.
2
Francisco De Borbon
Juan Carlos I
Ignacio Toran
Oscar Sanchez
Beatrice Von Hardenberg
Eduardo Montero
Juan Angel Cervera
El País: La Policía vincula a Francisco de Borbón con cinco entidades financieras sospechosas de blanquear dinero del narcotráfico | España