Rafael Pallardó
businessmanMale0.0Global Dominance: 0.00%
Rafael Pallardó is a Valencian businessman implicated in a major money laundering case involving Banca Privada d'Andorra (BPA), which facilitated the laundering of €70 million through the bank between 2008 and 2011. His involvement in the case has drawn significant legal scrutiny and has contributed to the broader investigation into financial misconduct within the banking institution.
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Recent news mentions
Rafael Pallardó's business activities were claimed to be legitimate and not criminal.
La jubilació del magistrat Picot trastoca l'agenda del cas BPA a AndorraDiari d’Andorra – major newspaper in the Principality·
Andorra· 2025-12-11
Andorra· 2025-12-11
Rafael Pallardó was involved in bringing money to the bank related to the Gao Ping case.
Joan Pau Miquel condemnat a 7 anys de presóDiari d’Andorra – major newspaper in the Principality·Andorra· 2025-07-15
Andorra· 2025-07-15