An electronic secret chain and confidential informative notes obtained by Món A RAC1 directly incriminates the former president of the Mariano Rajoy government, to the National Intelligence Center (CNI), then directed by Félix Sanz Roldán, to the United States and the omnipresent ex -commissioner of the National Police José Manuel Villarejo in a large operation designed to cause the fall of the private bank Andorra in the framework of the Catalunya operation against sovereign leaders. At the end of 2014, in full procés, the Patriotic Police of Mariano Rajoy and Jorge Fernández Díaz tried to get dirty cloths of the Catalan sovereign leaders to try to derail the movement that had just starred in the 9-N consultation. Villarejo had convinced with alleged secret reports to the government that independence hid billions of euros in Andorra to finance the future Catalan Republic, and as deduced from the documentation made public by RAC1, Rajoy not only swallowed it but also authorized an illegal operation to intervene the Andorran banking system and take control of the accounts of independence. Read also Pedro Ruiz Villarejo and other leaders of the Patriotic Police worked in Andorran lands since the end of 2012 capturing all kinds of sources, even resorting to extortion, thanks to which they got the screenshot that showed that the Pujol family had accounts in Andorra. The Ministry of Interior leaked him to El Mundo, which published it in July 2014, causing a great political earthquake in Catalonia. But the Patriotic Police did not have enough and Villarejo and his men convinced Rajoy that he had to go further. According to the emails collected by RAC1, the then president of the Government agreed with the then head of Government of Andorra, Antoni Martí Petit, who would demolish one of the four great Andorran banks: the private bank of Andorra, who also had a subsidiary in Spain, the Bank of Madrid. It was the entity where the Pujol had kept the funds between 2010 and 2014, was not owned by any of the families traditionally linked to the Andorran financial system and the Patriotic Police suspected that it hid millions of euros of independence. Lee also Ignacio Orovio unlike other plots of the Catalunya operation, the maneuvers to knock down the private bank of Andorra and his Spanish subsidiary would not be leaded by the Ministry of Interior, but the CNI. Shortly before the intervention of the BPA and Banco de Madrid, which would take place on March 10, 2015, one of the spies assigned to the CNI Information Department sent this secret email to Villarejo on March 6, 2015, at 6:27 p.m. “Both your bosses and mine only follow the orders of the PG (acronym for President of the Government), which, around the trip to the neighboring country in January, had no doubt about the plans that his counterpart raised in the summer last year when he visited him and confirmed that it was the information that the BPA had that could put at risk the institutional balance of both nations,” he says. This email, without a doubt, affirms that it is Rajoy who ordered to carry out the operation after agreeing with his Andorran counterpart in three previous meetings: two in Spain, August and September 2014, and another in Andorra La Vella, in January 2015, three months before the bank’s intervention. In another fragment of the mail, the CNI agent even explains how they would. At this point, one of the other key pieces of this plot comes into play: United States. “In the end everything has precipitated by the push to the highest level and by the relations of R1 (the secret nickname of the director of the CNI, Félix Sanz Roldán) with the railings of the friends services, thanks to this the secretary of the American Treasury, asked the Finnn, who only put as a condition to receive the alert of ours, sent through our collaborator Bs,” he reports. Loading a bank to get customer information is not easy because a weight pretext is needed. Spain and Andorra accused the BPA and its Spanish subsidiary, Banco Madrid, to bleach money from Venezuela, the Sinaloa Cartel, the Chinese mafia and Russian oligarchs. As the concepts “Venezuela”, “drug trafficking”, “China” or “Russia” trigger all alarms in the United States, the idea was to warn the US secretary of the US Treasury that the BPA and its subsidiary were a garbage lair so that the Office of Control of Financial Crimes of the United States, the Findem, issued a dawn. In this way, Spain and Andorra would have the perfect excuse to intervene it, because they would not seem to do so on their own, but that they were forced by the Americans. Món A RAC1 has consulted a reserved report that demonstrates how the CNI gave indications to the Spanish service against the money laundering, the SEPBLAC, to make a report that described the alleged bad practices of the BPA and Banco Madrid and sent it to the United States FINCEN. The person who would have made a link between them is the such BS, Basilio Sánchez Portillo, a Civil Guard commander who, according to El Correo, was a collaborator of the CNI. Spain left with its on March 10, 2015, the day the Finnn sent the alert and gave the necessary pretext to intervene to the BPA and its Spanish subsidiary, liquidate them and extract all the customer information. Ten years later, none of the accusations that motivated the alert against the BPA has been demonstrated. In Spain, all cases except one, that of the Chinese mafia, which have been reduced to a crime of fiscal fraud have been filed. In Andorra, there are more open causes, but no sentenced.
