Overview
- Monday’s session resumes with the lead investigator facing further questioning by remaining defense teams, followed by testimony from five additional National Police officers tied to key reports.
- Prosecutors plan to detail years of capital movements attributed to Jordi Pujol Ferrusola and transactions they allege were masked by simulated intermediary deals and commissions.
- Witnesses include a participant in a loan arrangement purportedly used to send funds to the United States and an entrepreneur linked to a Panamanian company benefiting from Geneva accounts that received transfers from Andorra ordered by the eldest son.
- The court has summoned Andorran banking figures this week, including BPA owner Higini Cierco, Banca Reig manager Josep Maria Pallerola, Andbank’s Juan Jové Torruella and president Manel Cerqueda, BPA manager Marta Pallerola, and Antoni Zorzano.
- Judicial filings cite a transfer of Pere Pujol Ferrusola’s funds to Panama’s Clipperland Foundation, prior testimony from a jeweler about €14 million in purchases, and the Cierco brothers’ separate complaint alleging coercion by Mariano Rajoy’s government to obtain data on Catalan politicians.