Ignacio Cardiel

Ignacio Cardiel

unknown Andorra

Ignacio Cardiel is among those charged in the BPA case, facing serious accusations of aggravated money laundering, with the prosecution seeking a five-year prison sentence.

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Recent Mentions

Andorra Andorra: Ignacio Cardiel has received a similar sentence to Antoni Calvente. 3

Joan Pau Miquel Santiago De Rossello Isabel Camino Sarmiento Amaya De Santiago Sergi Fernandez Francesc Xavier Domingo Josep Lluis Rivero Antoni Calvente Francisco Javier Filoso Jose Gonzalez Frias Esteve Garcia 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: Ignacio Cardiel is one of the defendants in the trial. 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 Esteve Garcia Francesc Xavier Domingo Joan Gonzalez Antoni Calvente Enrique Gracia 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’