
Higini Cierco
Higini Cierco is a former majority shareholder of Banca Privada d'Andorra (BPA) who, along with his brother Ramon, is involved in ongoing legal proceedings regarding alleged financial irregularities and a shadow financial structure within the bank.
Not in the pool (under ¢1).
Recent news mentions
Marcelino Martín-Blas mentioned a subsequent meeting at a wedding with Higini Cierco.
La cúpula de la ‘policia patriòtica’ espanyola nega haver investigat comptes dels Pujol a AndorraHigini Cierco is one of the former top executives of Banca Privada d'Andorra involved in irregular practices.
L’AFA reactiva la inhabilitació i les multes als germans Cierco i a MiquelHigini Cierco is the brother of Ramon Cierco and has been involved in the legal issues surrounding BPA.
La credibilitat de VillarejoHigini Cierco is mentioned as one of the former owners of BPA.
La Batllia d’Andorra esdevé l’escenari del xou de l’excomissari José Manuel Villarejo, que va intentar declarar abans d’hora i va denunciar “amenaces” que després va matisar.Higini Cierco is one of the former owners of Banca Privada d'Andorra mentioned in the article.
El comissari de policia jubilat espanyol José Manuel Villarejo testificarà a la Batllia d’Andorra per l’‘operació Catalunya’Higini Cierco is one of the witnesses summoned to testify in the Pujol case against former president Jordi Pujol and his children.
Higini Cierco haurà de declarar com a testimoni del cas PujolHigini Cierco received letters from Francisco Martínez regarding the intervention of Banca Privada d'Andorra.
L’exsecretari d’Estat del PP detingut va atribuir a Andorra la intervenció de BPAHigini Cierco is also implicated in the same legal case as his brother, Ramon Cierco.
El Constitucional admet la vulneració del dret dels Cierco a un judici de durada raonable
Higini Cierco is one of the former owners of the bank involved in the BPA case.
ERC vol que compareguin Espot i els germans CiercoHigini Cierco is one of the former owners of BPA.
ERC demana la compareixença d'Espot, Fiñana i SaboyaHigini Cierco had not given an interview in ten years before being discussed in the context of BPA.
Fa sentir béHigini Cierco explained that in 2014 the Cierco Group was subjected to pressures from Spanish officials.
Fets i memòria (i II)Higini Cierco is one of the individuals involved in the case related to the amnesty law.
L'exmebre de la Comissió de Venècia Josep Maria Castellà assessora la família Cierco en la llei d'amnistiaHigini Cierco is the other brother involved in the amnesty proposal discussions.
Demòcrates tanca el debat de l’amnistia amb un ‘no’ rotundHigini Cierco is one of the former major shareholders of Banca Privada d'Andorra involved in proposing an amnesty law.
La ‘llei’ per extingir el ‘cas BPA’Higini Cierco is processed for diverting funds from BPA.
Higini i Ramon Cierco estan processats per desviar diners de BPAHigini Cierco is accused of major crimes related to illegal banking activities and money laundering.
La Batllia acusa els Cierco de blanqueig, activitat bancària il·legal i associació il·lícitaHigini Cierco is another former major shareholder of BPA facing legal proceedings.
La ‘caixa B’ de BPA porta els Cierco davant de la justícia




































































