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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Recent Mentions

Andorra: Santiago de Rosselló is implicated in facilitating the operations of the fraudulent scheme. 2

Higini Cierco Ramon Cierco Joan Pau Miquel Divina Domingo Josep Antoni Rivero Javier Escoda Daniel Garcia Josep Maria Frases Mariano Rajoy Toni Marti

Diari d’Andorra – major newspaper in the Principality: Higini i Ramon Cierco estan processats per desviar diners de BPA

Andorra: Santiago de Rosselló is involved in the case as the deputy director of intervention and control at BPA. 5

Higini Cierco Ramon Cierco Joan Pau Miquel Josep Antoni Rivero Javier Escoda Daniel Garcia Josep Maria Frases Joan Ramon Baiges

Diari d’Andorra – major newspaper in the Principality: La Batllia acusa els Cierco de blanqueig, activitat bancària il·legal i associació il·lícita

Andorra: Santiago de Rosselló is one of the former officials of BPA involved in the investigation. 4

Ramon Cierco Higini Cierco Joan Pau Miquel Josep Antoni Rivero Javier Escoda Daniel Garcia Luis Alejandro Rivero Diego Salazar Gabriel Guillermo Salas Ely Olivier Leon Georges Mestelan Oriol Puig Felip Puig Canolic Mingorance Xavier Mayol Gonzalez Ilham Aliyev

Diari d’Andorra – major newspaper in the Principality: La ‘caixa B’ de BPA porta els Cierco davant de la justícia