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Published 1 month ago

Andorra keeps more than 100 million euros seized from Peña Nieto's lawyer

Summary by El Pais

Juan Ramón Collado, known as the lawyer of the powerful Mexicans for having defended prominent figures in the Latin American country such as former president Enrique Peña Nieto (2012-2018), of the Institutional Revolutionary Party (PRI), has more than 100 million euros seized in Andorra since 2015. This is clear from confidential reports to which EL PAÍS has had access and which outline a wired circuit of accounts in Andorra with branches in Hol…

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Andorra keeps more than 100 million euros seized from Peña Nieto's lawyer

Juan Ramón Collado, known as the lawyer of the powerful Mexicans for having defended prominent figures in the Latin American country such as former president Enrique Peña Nieto (2012-2018), of the Institutional Revolutionary Party (PRI), has more than 100 million euros seized in Andorra since 2015. This is clear from confidential reports to which EL PAÍS has had access and which outline a wired circuit of accounts in Andorra with branches in Hol…

1 month ago·Spain

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