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.
Not in the pool (under ¢1).
Recent news mentions
Santiago de Rosselló was sentenced to six years in prison.
Advocats del cas BPA qüestionen la imparcialitat de dos magistrats que han de valorar els recursos
Andorra· 2026-01-17
Santiago de Rosselló is a former executive who was also sanctioned for serious infractions.
L’AFA reactiva la inhabilitació i les multes als germans Cierco i a MiquelAndorra· 2026-01-14
Santiago de Rosselló is another defendant in the BPA case, receiving a six-year sentence.
Condemnats per BPA demanen tres mesos més per presentar el recursAndorra· 2025-08-02
Santiago de Rosselló has been sentenced to six years of firm imprisonment.
84 anys de presó pel ‘cas Gao Ping’Andorra· 2025-07-16
Santiago de Rosselló has been sentenced to 6 years in prison for money laundering.
6 anys de presó per a Santiago de RossellóAndorra· 2025-07-15
Santiago de Rosselló is the former deputy director of the bank and is also facing prison time.
Primera sentència després de set anys i mig de l’inici del judici del ‘cas BPA’Andorra· 2025-07-15
Santiago de Rosselló is implicated in facilitating the operations of the fraudulent scheme.
Higini i Ramon Cierco estan processats per desviar diners de BPAAndorra· 2025-03-06
Santiago de Rosselló is involved in the case as the deputy director of intervention and control at BPA.
La Batllia acusa els Cierco de blanqueig, activitat bancària il·legal i associació il·lícitaAndorra· 2025-03-05Santiago de Rosselló is one of the former officials of BPA involved in the investigation.
La ‘caixa B’ de BPA porta els Cierco davant de la justíciaAndorra· 2025-03-05
