andorra

Former 'number 2' of governing Liberal party CDC, Oriol Pujol, denies corrupt practices

March 3, 2015 02:31 PM | ACN

The Catalan Parliament has continued its interrogation of the Pujol family for alleged fiscal fraud and corrupt practices, after Jordi Pujol – who uninterruptedly headed the Catalan Government between 1980 and 2003 – confessed in July that his family had kept a fortune in the fiscal haven of Andorra for 34 years without informing the Spanish tax authorities. Pujol (aged 84), his wife, and 6 of their 7 sons and daughters have been indicted by the judge in the case. On top of this, 3 sons have received further indictments for other cases, including Oriol Pujol, who was the Secretary General of the Liberal party CDC, which is the largest force within the two-party coalition CiU that has ran the Catalan Government since late 2010. On Monday, it was Oriol Pujol's turn to speak before the parliamentary commission investigating alleged fiscal fraud and corrupt practices during the 23 years Jordi Pujol led the Catalan Government.

Son of former Catalan President, Jordi Pujol Ferrusola, speaks about some of his businesses but not the Andorran money

February 24, 2015 12:03 PM | ACN

Jordi Pujol Ferrusola, the eldest son of former Catalan President Jordi Pujol, has testified before the Catalan Parliament’s commission investigating fraud and corruption. He did so after the testimonies of his father and mother, while all 3 have been indicted and are in the middle of judicial processes for alleged fraud. Unlike his parents, Pujol Jr answered most of the questions posed - except those related to money the family had kept in Andorra for 34 years without informing the Spanish tax authorities. Pujol Jr said he will explain this directly to the judge in his testimony scheduled for the 26th of March. However, he did speak before the parliamentary commission for 4.5 hours about some of his business activities and his accumulated wealth. He also denied having operated from fiscal havens (besides the family money in Andorra) and having practiced influence peddling or any corrupt activity profiting from his father’s position. Besides this, he also emphasised he is an “intimate friend” of the current Catalan President, Artur Mas, despite the latter having denied this a few days ago.

Former Catalan President Jordi Pujol, his wife and 3 of their children testify before judge for fiscal fraud

January 27, 2015 09:16 PM | ACN

After confessing that his family had kept a fortune in Andorra without informing tax authorities for 34 years, the President of the Catalan Government between 1980 and 2003 and founder of the centre-right Catalan nationalist coalition CiU, Jordi Pujol, his wife Marta Ferrussola and 3 of their 7 children (Marta, Mireia and Pere) testified before the judge investigating the case. They are indicted for alleged fiscal fraud and money laundering. During more than 2 hours, Pujol (aged 84) answered the judge’s and the anti-corruption public prosecutor’s questions. He insisted that his father had left a hand-written letter with instructions about 140 million pesetas secretly left in Andorra in 1980 for his wife and children, but not him, coming from his “illegal” activities selling currencies during the dictatorship. However, the defence has not yet presented any supporting documents. Besides this, 3 of Pujol’s other sons are indicted for other fiscal fraud and corruption cases.

Catalan President to testify before parliamentary committee investigating Pujol’s fraud confession

January 26, 2015 10:58 PM | ACN

The current President of the Catalan Government and leader of the centre-right pro-Catalan State coalition CiU, Artur Mas, will have to testify as a witness before the Catalan Parliament’s committee investigating the alleged fiscal fraud and possible corruption committed by the former Catalan President and CiU’s leader until 2003, Jordi Pujol. Artur Mas is Pujol’s political heir and was the ‘number 2’ in his last cabinet. Pujol, who uninterruptedly chaired the Catalan Executive between 1980 and 2003, confessed last July that his family had kept a fortune in Andorra for the last 34 years without informing tax authorities. The confession shocked Catalan society, since the historical leader of the conservative Catalan nationalists was a crucial figure in the fight against Franco’s dictatorship, the transition to democracy and the recovery of Catalonia’s self-government. Now, Pujol, his wife and 6 of their 7 children are being investigated by the judiciary for alleged fiscal fraud and several corruption scandals. 

New airport opens next to Andorran and Catalan ski resorts

January 9, 2015 06:28 PM | ACN

The Andorra-la Seu d’Urgell Airport kicked off its public and commercial activities on Thursday, and is able to host aircraft of up to 40 seats. The old La Seu d’Urgell’s airfield, in the middle of a Pyrenean valley and only 15km away from Andorra, has been updated to go beyond being a facility merely used by recreational light aircraft. From now on, small commercial airliners, charter flights and air taxis will be able to operate from this mountain airport very close to Catalonia’s and Andorra’s main ski resorts. The new facilities will be managed by the Catalan Government and Andorra, which will meet half of its operational costs. The Catalan Executive is currently negotiating with 8 companies that may be interested in flying from the airport. Furthermore, the permits needed to host flights from outside the Schengen Area are expected to be granted by the Spanish authorities during 2015.

Soprano Montserrat Caballé avoids trial for tax fraud with a €240,000 fine

December 23, 2014 07:46 PM | ACN

The world famous opera singer Montserrat Caballé reached on Tuesday a prejudicial agreement to avoid trial for tax fraud committed in 2010. The Catalan soprano, aged 81, admitted that her fiscal residence was not set in the fiscal haven of Andorra that year and therefore had evaded paying taxes to the Spanish authorities. Caballé, who is considered one of the greatest sopranos ever by both critics and fans alike, accepted the Public Prosecution’s petition of a 6-month jail sentence and a €240,000 fine, which corresponds to almost half of the evaded money. Since the jail sentence is shorter than 2 years and Caballé has no criminal record, she will not have to be imprisoned. The fine is to be added to the €508,000 she already deposited in the spring to compensate the Spanish Tax Agency. On top of this, she will still have to pay €75,000, corresponding to the interest on the money evaded.

Judge indicts former Catalan President Jordi Pujol, his wife, one son and two daughters

December 16, 2014 09:46 PM | ACN

The former Catalan President and founder of the governing centre-right pro-Catalan State coalition CiU, Jordi Pujol, confessed in July that his family had kept millions in fiscal havens for almost 35 years without informing tax authorities. Furthermore, in the last two years, several judicial and police investigations have implicated several of Jordi Pujol's sons in financial and corruption scandals. Now, the judge investigating the former Catalan President's confession has decided to indict him, as well as his wife, Marta Ferrussola, and three of their children: Mireia, Pere and Marta. Three other sons have been already indicted for other cases: Jordi (junior), Oriol and Oleguer. The fraud confessed by Jordi Pujol, who chaired the Catalan Government for 23 consecutive years (1980-2003) and was a key person during the fight against Franco and the democratic transition, has had a great impact upon Catalan society.

Judicial investigations heat up against Pujol family's alleged fiscal offenses and influence peddling

October 23, 2014 08:50 PM | ACN

On Thursday, Oleguer Pujol, the youngest son of the former Catalan President, Jordi Pujol Soley, was formally indicted for alleged fiscal fraud and money laundering. The Spanish Police and the Public Prosecutor searched his house and several of his companies looking for files regarding real estate operations. This makes Oleguer the third son of the historical leader of conservative Catalan nationalism to be indicted for fiscal offenses. Furthermore, on Wednesday another judge indicted 11 people related to the former President's oldest son, Jordi Pujol Ferrusola – who seems to be at the centre of almost all the investigations. In addition, the judge has requested the freezing of his bank accounts in Andorra, from which he transferred €2.4 million to Mexico just after his father's fiscal fraud confession in July. On top of this, a judge from Liechtenstein is investigating the former Catalan President for alleged money laundering, after requests from the Spanish Police. Jordi Pujol senior has denied having had any bank account in the Alpine country.

"I haven't been a corrupt politician", states former Catalan President Jordi Pujol but doesn't answer questions

September 26, 2014 10:51 PM | ACN

Jordi Pujol, who chaired the Catalan Government for 23 years between 1980 and 2003, has given further explanations about his fiscal fraud confession to the Catalan Parliament but he has not answered the manifold questions from the MPs. Furthermore, Pujol was visibly angry over some accusations launched by Spanish nationalist parties and alternative left MPs. There had been a lot of expectation for this parliamentary hearing for the person who used to lead the centre-right Catalan nationalism from the mid-1970s to the early 2000s, who confessed at the end of July that his family had been storing money in tax havens for the last 34 years without informing tax authorities. In the current political situation of tensions between Catalonia and Spain, with many corruption scandals emerging and with millions of people suffering from the hard effects of the economic crisis, Pujol's confession ignited the atmosphere. On top of this, the former Catalan President had referred on many occasions to the merits of hard work

Pujol's former party CiU will also request his appearance before the Catalan Parliament

September 1, 2014 09:45 PM | ACN

The former Catalan President Jordi Pujol, who confessed in late July that his family had committed fiscal fraud for years by having a hidden fortune in Andorra, will also be requested to provide further explanations before the Catalan Parliament by the coalition he founded and used to lead, the centre-right pro-Catalan State coalition CiU, which currently runs the Catalan Government. On Monday the CiU confirmed that they will vote on Tuesday for the parliamentary appearance request, joining the rest of Catalan parties. Pujol's fraud has shocked Catalan society and has been presented by Madrid-based forces as a fatal threat to the self-determination process. However, there are increasing amount of news pointing towards the theory that the Spanish authorities (Government, tax agency and public prosecutor) and the two main parties (PP and PSOE) knew about Pujol family's fraud for decades and covered it up in exchange for his opposition to independence. In fact, Pujol had always worked to better fit Catalonia within a more modern Spain and only embraced pro-independence stances two years ago.

Tax and judicial authorities send the first enquiries to former Catalan President Jordi Pujol

August 8, 2014 08:55 PM | ACN

On Friday the Spanish Tax Agency delivered a summons to the historical leader of Catalan nationalism, Jordi Pujol, who confessed two weeks ago that his family had non-declared money from his father's inheritance in fiscal paradises for more than 35 years. Also on Friday, the Barcelona judge investigating the case requested that Pujol hand in his father's last will and the document accepting the inheritance. In addition, the judge sent petitions to Andorra and Switzerland for financial information about Pujol, his wife and his 7 children. Several media outlets have reported that 4 of Pujol's sons could have fortunes abroad, allegedly out of tax control and coming from corrupt activities. Meanwhile, the person who chaired the Catalan Government between 1980 and 2003 and was essential in Spain's democratic transition and modern history, has been cast out of the party he founded (CDC) and has had all his official honours, pension and office taken away from him.

Former Catalan President Jordi Pujol gives up all his benefits and will face a parliamentary committee

July 29, 2014 09:04 PM | ACN

The historical leader of conservative Catalan nationalism, Jordi Pujol, who chaired the Catalan Government between 1980 and 2003, has been forced to give up all his honorary titles, his pension and his office as former President due to the fiscal fraud to which he confessed on Friday. Furthermore, all the opposition parties demanded that Pujol provide further explanations to the Catalan Parliament. The veteran politician explained that he had kept a fortune in an Andorran bank since 1980, which was not reported to the tax authorities during almost 35 years. The confession arrived after two years of rumours and news regarding his family's fortune and after several of his sons faced judicial investigations for alleged fiscal offenses. The news shocked Catalonia's society since Pujol was a widely respected figure, regardless of individual ideology, and played a crucial role in Spanish and Catalan politics.

Former Catalan Minister from Left-Wing Independence Party ERC condemned for tobacco smuggling

June 19, 2014 08:06 PM | ACN

Jordi Ausàs, who was Catalan Minister for Governance and Administration between March 2008 and December 2010, was condemned to 4 years in jail and to pay a €195,000 fine for tobacco trafficking and not paying the corresponding taxes. The Lleida Province's High Court stated on Thursday afternoon that Ausàs had participated in an organised criminal band that was smuggling tobacco through the border between Andorra and Spain since the summer of 2010, when he was in office. Back in 2012, when Ausàs was formally accused, the Left-Wing Catalan Independence Party (ERC) temporarily suspended his party membership until the situation was made clear. The ERC have not issued any official statement at the time of writing this article and Ausàs’ lawyers have not confirmed whether he will appeal the Court's decision.

800 British skiers land at Lleida Airport to launch winter season

December 23, 2013 07:54 PM | ACN

This Sunday, 800 tourists from the UK landed at Lleida-Alguaire Airport (Western Catalonia) to go skiing in the Pyrenees. The high number of English passengers is mostly due to the commitment of British tour operator Neilson Thomas Cook to the Catalan airport, which will run flights from Manchester, Southampton, Birmingham, Gatwick and Bristol. Until March, 20,000 skiers are expected to land in Lleida, along with 15,000 other visitors, to make the airport’s total number of passengers reach 35,000. Many of them will then cross the border to enjoy ski resorts in Andorra. According to the Catalan Government’s Delegate in the Lleida Province, Ramon Farré, these figures still show that “this airport is far from other airports in Spain which are not so successful”.

Ban Ki-moon asks for talks regarding Catalonia’s self-determination claims

April 3, 2013 12:05 AM | CNA

“The United Nations respect self-determination processes” stated the Secretary General of the United Nations when he was asked about Catalonia’s and Scotland’s self-determination processes during his official visit to Andorra, a small independent country in the Pyrenees which has Catalan as its official language. Ban Ki-moon urged all the political leaders to talk and find a negotiated and peaceful solution. “All the pending issues among countries have to be solved via peaceful means and through dialogue, respecting the genuine will of the affected people”, he stated. As opposed to the United Kingdom’s Government, the Spanish Executive currently refuses to even talk about Catalonia’s self-determination claims, which are backed by November’s electoral results and recent opinion polls.