Josep Antoni Rivero
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Josep Antoni Rivero is a former official at Banca Privada d'Andorra (BPA) currently facing legal scrutiny as part of an investigation into the bank’s alleged illicit financial operations.
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Recent news mentions
Josep Antoni Rivero is also facing charges in the case.
Primera sentència després de set anys i mig de l’inici del judici del ‘cas BPA’Diari d’Andorra – major newspaper in the Principality·
Andorra· 2025-07-15
Andorra· 2025-07-15
Josep Antoni Rivero is involved in managing accounts related to the fraudulent activities.
Higini i Ramon Cierco estan processats per desviar diners de BPADiari d’Andorra – major newspaper in the Principality·Andorra· 2025-03-06
Andorra· 2025-03-06
Josep Antoni Rivero is mentioned as a manager of accounts related to the illegal activities.
La Batllia acusa els Cierco de blanqueig, activitat bancària il·legal i associació il·lícitaDiari d’Andorra – major newspaper in the Principality·Andorra· 2025-03-05
Andorra· 2025-03-05
Josep Antoni Rivero is another former official of BPA implicated in the case.
La ‘caixa B’ de BPA porta els Cierco davant de la justíciaDiari d’Andorra – major newspaper in the Principality·Andorra· 2025-03-05
Andorra· 2025-03-05
