Ramon Cierco
Ramon Cierco is a former majority shareholder of Banca Privada d'Andorra (BPA), currently facing legal proceedings related to alleged financial misconduct within the bank, particularly concerning the existence of a parallel accounting system.
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Recent Mentions
Andorra:
Ramon Cierco is involved in a legal case concerning alleged money laundering and the prestige of institutions.
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Andorra:
Ramon Cierco is another former owner of the bank involved in the BPA case.
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Andorra:
Ramon Cierco is another former owner of BPA.
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Andorra:
Ramon Cierco is also involved in the case concerning the amnesty law.
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Andorra:
Ramon Cierco is one of the brothers proposing an amnesty related to the BPA case.
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Andorra:
Ramon Cierco is another former major shareholder of Banca Privada d'Andorra who is part of the amnesty proposal.
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Andorra:
Ramon Cierco is processed for diverting funds from BPA.
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Andorra:
Ramon Cierco is accused of major crimes related to illegal banking activities and money laundering.
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Andorra:
Ramon Cierco is one of the former major shareholders of Banca Privada d’Andorra (BPA) involved in a legal case.
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