Joan Pau Miquel
Joan Pau Miquel is a businessman known for his role as the CEO of Banca Privada d'Andorra (BPA). He has recently been in the news due to his involvement in the Landstreet case, which investigates alleged financial irregularities linked to a supposed slush fund used for undisclosed payments.
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Recent Mentions
Andorra:
Joan Pau Miquel is one of the main defendants in the BPA case who has been sentenced to seven years in prison.
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Andorra:
Joan Pau Miquel was sentenced to seven years in prison for his role in illegal banking activities.
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Andorra:
Joan Pau Miquel is one of the defendants in the complex Landstreet case related to the BPA.
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Andorra:
Joan Pau Miquel was sentenced to seven years in prison and a thirty million euro fine as the ex-CEO of BPA.
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Andorra:
Joan Pau Miquel has received the most severe sentence from the judges of the Tribunal de Corts.
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Andorra:
Joan Pau Miquel faces a prison sentence of 8 years for money laundering.
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Andorra:
Joan Pau Miquel has been sentenced to 7 years in prison for money laundering.
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Andorra:
Joan Pau Miquel is the former CEO of the intervened entity and is facing significant prison time.
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Andorra:
Joan Pau Miquel is accused of multiple financial crimes related to BPA.
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Andorra:
Joan Pau Miquel is the main accused in the case, facing charges of fraud and illegal banking activities.
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