Santiago de Rosselló
Santiago de Rosselló is a former executive at Banca Privada d'Andorra (BPA) who is implicated in legal proceedings connected to the bank's alleged use of a covert financial system to evade regulatory scrutiny.
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Andorra:
Santiago de Rosselló is another defendant in the BPA case, receiving a six-year sentence.
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Andorra:
Santiago de Rosselló has been sentenced to six years of firm imprisonment.
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Andorra:
Santiago de Rosselló has been sentenced to 6 years in prison for money laundering.
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Andorra:
Santiago de Rosselló is the former deputy director of the bank and is also facing prison time.
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Andorra:
Santiago de Rosselló is implicated in facilitating the operations of the fraudulent scheme.
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Andorra:
Santiago de Rosselló is involved in the case as the deputy director of intervention and control at BPA.
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Andorra:
Santiago de Rosselló is one of the former officials of BPA involved in the investigation.
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