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Tag: criminal

All Andorra news / Business and Economy
08.01.2019

Four European gambling companies have filed lawsuit against the government of Andorra for favouring Jocs SA in a recent controversial casino licensing process

All Andorra news / Lawsuits
31.01.2017

The Government of Andorra supports the Minister of Finance Jordi Cinca in response to a lawsuit from the lawyer of ex-president of Orfund group

All Andorra news / Business and Economy
11.03.2015

Andorran authorities appointed two external directors in Banca Privada d’Andorra for carrying out investigation in response to official charge from the U.S. Treasury of money laundering received by BPA from russian criminals

All Andorra news / Business and Economy
21.11.2014

Financial Intelligence Department of Andorra: after a new law “On Investments” was adopted in 2012, 26 out of 802 of analyzed requests were put to “black” list

All Andorra news / Society
29.10.2014

Spanish El Mundo claims that “the mayor of Barcelona Xavier Trias conceals 12.9 mln euro on his bank accounts in Andorra”

All Andorra news / Society
13.10.2014

According to the World Bank, Andorra is one of top five OECD members in accordance to “political stability” and “the absence of criminal” criteria

All Andorra news / Politics
08.10.2014

Trade unions intend to open a criminal case against the Prime Minister of Andorra Antoni Marti and the Minister for Finances Jordi Cinca because of the pensionary reform, being prepared in the Government

All Andorra news / Society
03.08.2014

In Andorra in the bank accounts of the former President of Catalonia Jordi Pujol could be kept more than 500 million euro, claims the Spanish police

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