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Andorra to probe whether Spain blackmailed bank to undermine Catalan indy process

Article published at Diari Ara, 24th August 2016

BPA’s main shareholder reported being pressured into leaking data on Mas, Junqueras, and Pujol

The Andorran justice system will investigate the alleged coercion of directors of Banca Privada d’Andorra (BPA) by Spain to force them to leak information that could undermine the independence process in Catalonia. 443 more words

Catalonia

Andorra bank accuses Spain of blackmail to harm Mas and Junqueras

Article published at Diari Ara, 20th August 2016

Andorra bank BPA admits that it was pressured into leaking details about the Pujol family

Higini Cierco, the majority shareholder of Andorra Private Bank (BPA), testified yesterday as an indicted party in a case related to alleged money laundering involving various executives of the Andorran bank. 335 more words

Miscellaneous

GIC plans to acquire 7.73% stake in Vietcombank

(Source: www.businesstimes.com.sg)

SINGAPORE’S sovereign wealth fund GIC is looking to place its first significant direct investment in a commercial bank in Vietnam. It aims to acquire a 7.73 per cent stake on a fully enlarged basis in Vietcombank, Vietnam’s largest bank by market capitalisation… 283 more words

Money Matters

Ich erwarte Ihren Anruf

Hallo,

Mein Name ist Herr. Mohd Suhail Amar Suresh Abdullah. Ich bin der Group Chief Technology Officer von Maybank in Malaysia und ein ausgebildeter Auditor, die f?r die Bank als eine gr??ere Einheit, die die gesamte Region abdeckt. 160 more words

Scam

Orang dan Mesin Saat Ini

Dalam sebulan, aku selalu mampir ke BNI di jalan Parangtritis sekali dua kali. Tapi terkadang sampai berbulan-bulan aku nggak ke sana. Setiap kali aku masuk ke dalam Bank, pak satpam secara otomatis bilang… 498 more words

Ulasan