Carlos Fiñana
official
Carlos Fiñana serves as the head of the financial intelligence unit in Andorra, and he has been called to testify in the ongoing investigation into the BPA bank case, which seeks to uncover the financial elements intertwined with political actions in the region.
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Andorra:
Carlos Fiñana is the head of the financial intelligence unit of Andorra.
5
Xavier Espot
Higini Cierco
Ramon Cierco
Gilbert Saboya
Celestino Barroso
Bonifacio Diez Sevillano
Jose Maria Aznar
Mariano Rajoy
Soraya Saenz De Santamaria
Diari d’Andorra – major newspaper in the Principality: ERC vol que compareguin Espot i els germans Cierco