Josep Maria Frases
businessmanMale0.0Global Dominance: 0.00%
Josep Maria Frases is identified as a key figure in the investigation surrounding the 'Landstreet' case linked to Banca Privada d'Andorra (BPA), facing accusations of involvement in illegal banking activities and money laundering.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Josep Maria Frases is considered a frontman for Landstreet.
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 Maria Frases is identified as a frontman for the company Landstreet in 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