September 21, 2022 – The former CEO of BPA filed a criminal complaint in Spain against members of the Patriotic Police

5 Jul

Written By DH

The former CEO of BPA Joan Pau Miquel filed a complaint on Spain’s Audiencia Nacional (National Court) against former Minister of the Interior Jorge Fernández Díaz, deputy Minister Francisco Martínez and José Manuel Villarejo for alleged extortion, coercion, and blackmail.

The complaint is based on the actions taken by members of the Spanish Patriotic Police to obtain secret banking information protected by Andorran law on several Catalan leaders and their families, as part of Operation Catalonia.

September 21, 2022 – The former CEO of BPA filed a criminal complaint in Spain against members of the Patriotic Police

June 14, 2022 - Spain’s Congress opens an investigation into Rajoy and Operation Catalonia’s interference in Andorra

September 22, 2022 – Spanish Parliament approves the scope and duration of the inquiry into Operation Catalonia