Josep Lluís Rivero

Josep Lluís Rivero

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Josep Lluís Rivero is among those charged in the BPA case, facing accusations of aggravated money laundering, for which the prosecution has requested a six-year prison sentence.

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Recent Mentions

Andorra Andorra: Josep Lluís Rivero has been sentenced to five years of conditional imprisonment. 3

Joan Pau Miquel Santiago De Rossello Isabel Camino Sarmiento Amaya De Santiago Sergi Fernandez Francesc Xavier Domingo Antoni Calvente Ignacio Cardiel Francisco Javier Filoso Jose Gonzalez Frias Esteve Garcia Anna Maria Bermejo 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: Josep Lluís Rivero is one of the defendants in the trial. 5

Luis Cesar Jayme Joan Pau Miquel Santiago De Rossello Isabel Camino Amaya De Santiago Sergi Fernandez Juan Cenudo Xavier Mayol Josep Antoni Rivero Josep Elfa Pablo Laplana Javier Filoso Esteve Garcia Francesc Xavier Domingo Joan Gonzalez Antoni Calvente Enrique Gracia Ignacio Cardiel Mauricio Escribano Anna Maria Bermejo 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’