Esteve García

Esteve García

unknown Andorra

Esteve García is one of the 24 individuals charged in the BPA case, facing allegations of involvement in aggravated money laundering, with a six-year prison sentence being sought.

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Recent Mentions

Andorra Andorra: Esteve Garcia has been condemned under the same conditions as others. 3

Joan Pau Miquel Santiago De Rossello Isabel Camino Sarmiento Amaya De Santiago Sergi Fernandez Francesc Xavier Domingo Josep Lluis Rivero Antoni Calvente Ignacio Cardiel Francisco Javier Filoso Jose Gonzalez Frias Anna Maria Bermejo Juan Cejudo Pena Josep Antoni Rivero Carrizo Josep Elfa Farre Luis Pablo Laplana Moraes Mauricio Escribano Sanchez Joan Ramon Baiges
Diari d’Andorra – major newspaper in the Principality: 84 anys de presó pel ‘cas Gao Ping’

Andorra Andorra: Esteve García is among the defendants facing charges. 5

Luis Cesar Jayme Joan Pau Miquel Santiago De Rossello Isabel Camino Amaya De Santiago Sergi Fernandez Juan Cenudo Xavier Mayol Josep Lluis Rivero Josep Antoni Rivero Josep Elfa Pablo Laplana Javier Filoso Francesc Xavier Domingo Joan Gonzalez Antoni Calvente Enrique Gracia Ignacio Cardiel Mauricio Escribano Anna Maria Bermejo Francisco Miguel Martinez Joana Reolid Amelie Monique Perez Juama Sansa Josep Maria Pijuan Alfons Alberca
Diari d’Andorra – major newspaper in the Principality: Primera sentència després de set anys i mig de l’inici del judici del ‘cas BPA’