Overview
- Carlos Tusquets testified that he held no joint account or joint investment with Jordi Pujol Ferrusola and called a police report on the Selecta Fund erroneous, noting he only advised Pujol Ferrusola, who invested €635,297.
- The prosecution highlighted a December 1995 outflow of 50 million pesetas from Pujol Ferrusola’s Andorra account tied to a La Cerdanya restaurant, citing a private agreement directing repayments to his account.
- Prosecutors also pointed to a €4,409,633 transfer on September 27, 2002 from Andorra to the JP Morgan–managed Selecta Fund and subsequent movements through Delaware, Luxembourg and Geneva, presented as efforts to obscure beneficiaries.
- Former Benito Arnó executive Juan Alberto Arqués rejected the claim that the company paid Hispart on behalf of Convergència Democràtica de Catalunya, describing Hispart as a regular supplier for event services and equipment.
- Anticorruption prosecutor Fernando Bermejo is pursuing a line linking the family to CDC financing through Fibanc loans to Altraforma allegedly guaranteed by Andorra funds and repaid with CDC transfers, with further questioning on this expected today.