<- Google_ad_section_start (name = noticia_titulo, weight = high) -> EcoDiario.es <- - google_ad_section_end (name = noticia_titulo)> | 08/12/2014 – 8:56 Updated: 09:03 – 08.12.14
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A lime and sand. After tax Jordi Pujol confession last July, the whole family has decided two Andorran banks, Andbank Private Banking and Andorra, for violating bank secrecy from their accounts. So pick it up TV3 Informa
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The lawyers handling the case argue that someone from the company leaked information that it had never been required by the courts.
Pujol plan to submit the complaint on 25 August, a complaint that could hinder research carrying the Spanish Justice on the accounts of former Molt Honorable. So, if the Andorran justice determined that there have been a leak, this could hinder key information on this money evaded and not declared in Spain by the Pujol family.
This Tuesday, Digital Freedom remembered as Andorran banks already have a suspect in the leaks, while pointing to UDEF and hard work of this Service Unit Economic and Tax Crimes bribing managers of these entities allegedly.
Also Tuesday, the newspaper The Reason echoes the complaint against Clean Hands Pujol seven offenses. The union rate Ferrusola Marta “accomplice and concealing.” The newspaper says Grupo Planeta expresident face in the next few hours this complaint, which will be completed tomorrow in court of Instruction No. 31 of Barcelona. Clean Hands understands that Pujol’s wife has been all “accomplice, concealing and necessary helper” of possible crimes in which her husband allegedly incurred when
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