Anna Maria Bermejo

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Anna Maria Bermejo is among the accused in the BPA case, facing allegations of aggravated money laundering, with the prosecution seeking a five-year prison sentence.

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Recent Mentions

Andorra Andorra: Anna Maria Bermejo has been imposed a sentence of three years and six months of conditional imprisonment. 3

Joan Pau Miquel Santiago De Rossello Isabel Camino Sarmiento Amaya De Santiago Sergi Fernandez Francesc Xavier Domingo Josep Lluis Rivero Antoni Calvente Ignacio Cardiel Francisco Javier Filoso Jose Gonzalez Frias Esteve Garcia Juan Cejudo Pena Josep Antoni Rivero Carrizo Josep Elfa Farre Luis Pablo Laplana Moraes Mauricio Escribano Sanchez Joan Ramon Baiges

Diari d’Andorra – major newspaper in the Principality: 84 anys de presó pel ‘cas Gao Ping’

Andorra Andorra: Anna Maria Bermejo is one of the defendants facing charges. 5

Luis Cesar Jayme Joan Pau Miquel Santiago De Rossello Isabel Camino Amaya De Santiago Sergi Fernandez Juan Cenudo Xavier Mayol Josep Lluis Rivero Josep Antoni Rivero Josep Elfa Pablo Laplana Javier Filoso Esteve Garcia Francesc Xavier Domingo Joan Gonzalez Antoni Calvente Enrique Gracia Ignacio Cardiel Mauricio Escribano Francisco Miguel Martinez Joana Reolid Amelie Monique Perez Juama Sansa Josep Maria Pijuan Alfons Alberca

Diari d’Andorra – major newspaper in the Principality: Primera sentència després de set anys i mig de l’inici del judici del ‘cas BPA’