Andorra Decreases 48,000 Million Pesos in 23 Mexican Employers and Inversionists

The Andorran judicial authorities – a small country located in the north of Spain – confiscate one of two million euros or 48,000 million pesos, supuestamente pertenecientes a 23 empresarios e inversionistas mexicanos. It is in the market for an operation against the blank of money, as well as an investigation, carried out at the international level, against financial fraud.

Juan Ramón Collado, señala el periodic La jornada, is the key piece in all this warning. Treated by the “advocate of power”, who works with Mexican presidents like Carlos Salinas de Gortari or Enrique Peña Nieto. The unpaid money was deposited in bank accounts forming part of the funds of the Private Bank of Andorra (BPA), a financial entity that was intervened in 2015 due to the alleged illegality of its operations.

Andorra fue the “fiscal paradise” of politicians and empresses of the sex of Peña Nieto (2012-2018), a strange gathering for the BPA executives to manage large amounts of money with total “discretion” in haste to elud to the regulatory organs, señala dicho medio.

The identity of those involved is now unknown. No obstacle, please contact La jornada a judge of the judiciary, “between them has a clear angle or nexo of union, that is the lawyer Juan Collado”. Each one of the 23 Mexicans investigating the car crash between five and 150 million euros. The suspicion is that all BPAs are used to launder money from organized crime and political corruption, and that they decide to keep their money in this bank precisely in order to benefit from their control mechanisms.

El abogado, Juan Collado, which has had more than one year to go before the Northern City of Mexico’s Accusation of Delinquency organized in the modality of operations with litigation proceedings, influenza trafficking, fraud and fraud; can act as performers in Andorra to raise millions of dollars.

Collado Mocelo habría movido $ 120 million in 2006 and 2015 has received 23 accounts in the Private Bank of Andorra (BPA), as it reveals a confidential information on the policies of this country, closed in February 2020, and to which the Spanish diary is accessible El País.

Agreed with the document, Collado Mocelo received $ 90 million in Andorra from the accounts of the Tiber Mexican exchange house and fiduciary companies such as the Fidemont group, before being deposited in the BPA accounts; because for the investigators, it is a proof that the lawyer has large amounts of money in effect.

The secretariat will ensure that Collado Mocelo recovers cambio cases and fiduciary companies with the finalization of the grid of the origin of the funds, for what -for the police- has the possibility of having part of this money from the proposed property or of a testaferro (prestanombres).

“A part of the established funds (en la BPA by Collado) may have its origin in the delictive activity, keeping in mind the nature of the investigator and his influences in the spheres of power ”, advised the document.

The Andorra Police – who have been investigating the Mexican lawyer since 2015 on the pretext that Juan Collado did not dispose of the receipts from his transactions through the exchange offices, documents that these companies are obliged to issue and allow to let you know the procedure of the money.

The police information is a transfer of 372,349 dollars in June 2013 from one of the instrumental companies of the Tiber exchange house in BPA to a Collado account controlled by a Dutch company.

Después, The BPA’s responsible in Mexico, Joan March Masson, gave instructions on how to get a worker to send the money to a Collado account number, with the finalization of “occult the authentic beneficiary of the funds”, destaca el medio español.

In 2016, Juan Collado’s proposition assures a Andorra Jewry that the mayor of the diner proceeds from the benefits of a chain of companies that found its father in the evening and the cabbage gave birth in the interests of 84 million dollars in 14 years.

The diary records that since 2015, the Mexican lawyer has been under investigation in Andorra for blank, lie that the BPA was intervening by, presumably, making money from criminal groups.

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