October 22, 2019 - Spanish Court rejects Public Prosecutor’s appeal on BPA case dismissal

20 Jul

Written By DH

The Regional Court of Madrid (Audiencia Provincial de Madrid) rejected an appeal from Spain’s Public Prosecutor against the previous court ruling that cleared Banco Madrid (BPA) from any wrongdoing. The Court reaffirmed that it did not find any evidence that the bank facilitated money laundering activities.

July 16, 2019 - The Andorran Institute of Human Rights (IDHA) and Cierco Brothers file a complaint against Spanish officials involved in Operation Catalonia, including President Mariano Rajoy

October 22, 2019 - Spanish Court rejects Public Prosecutor’s appeal on BPA case dismissal

July 16, 2019 - The Andorran Institute of Human Rights (IDHA) and Cierco Brothers file a complaint against Spanish officials involved in Operation Catalonia, including President Mariano Rajoy

August 18, 2021 - Spanish financial authorities dismissed money laundering allegations against BPA