A legal complaint accuses PM Xavier Espot of having prior knowledge of BPA’s collapse and drafting laws to take control of the bank. Allegations include influence peddling, preferential treatment for Espot’s aunt (a BPA shareholder), and government misconduct. The complaint demands transparency on communications with FinCEN and the U.S. Treasury.
#andorrafacts #bpa #financialscandal #bankingfraud #moneylaundering #corruptionexposed #politicalscandal #legalnews
