Ua kauoha ka Lunakanawai Andorran i ka Pelekikena mua o ke Aupuni ʻo Mariano Rajoy, ʻelua mau kuhina mua a me ʻelua mau luna kiʻekiʻe o kona Aupuni e haʻi ʻia i ka hoʻopiʻi i hōʻike ʻia e nā hui ma hope e pili ana i ka hoʻokele ʻana o ka Spanish Executive i ka hana i alakaʻi ʻia ai. ka hoʻopau ʻana o ka Bank Andorran Private (BPA). He 15 mau lā e koho ai ʻo Rajoy i loio e hele ma kāna helu i mua o ke kumu aʻo Andorra.
E like me ka mea i hōʻike ʻia i kēia Pōʻakahi e Drets, ʻo kekahi o nā hui ʻelua e hoʻohewa ana iā Rajoy no ka hana ʻoihana e hāʻule ana ma lalo o ka mea i kapa ʻia ʻo Operation Catalonia, ka helu 2 hoʻokolokolo hoʻokolokolo kūikawā o Andorra, ʻo Stéphanie Garcia, ua hoʻouna mua aku i nā luna o Sepania. nā komisina rogatory honua e hoʻomaopopo i ka poʻe i hoʻopiʻi ʻia.
Ma kahi o Rajoy, ʻo nā kuhina mua ʻo Cristóbal Montoro lāua ʻo Jorge Fernández Díaz, ka luna hoʻomalu o ka National Police Ignacio Cosidó a me ke Kakauolelo o ka Moku'āina ʻo Francisco Martínez ma mua. Ma kāna ʻāpana, ma kahi o Drets, he hui kūʻokoʻa Catalan, ua hele pū ka hui Institut de Drets Humans dʻAndorra (IDHA) a ma kahi kūlana pilikino ʻo Higini Cierco Noguer, pelekikena o ka BPA pōʻino.
Ua hoʻokō ʻia ka hoʻokolokolo ma 2016 mai ka wā i haʻi aku ai ʻo Cierco ma mua o ka hoʻopaʻi ʻana, i ka hihia BPA, ʻoiai ʻo ia ka luna nui, ʻo Joan Pau Miquel, ua koi ʻia a hoʻopio ʻia ma Madrid e ka mākaʻi mākaʻi Spanish ma ka Embassy o Andorra Celestino Barroso a me ke Komisina. ʻO Marcelino Martín Blas me ka manaʻo e loaʻa ka ʻike panakō ma Artur Mas, Jordi Pujol, kona ʻohana a me Oriol Junqueras ma ka ʻāina Pyrenean.
Ke kau nei nā pilikia i ka ʻoiaʻiʻo inā ʻaʻole hui pū ʻo Higini Cierco a me kāna Luna Nui me nā mākaʻi Sepania, e pani ʻia ʻo BPA a me kāna hui ʻo Banco Madrid. ʻO kahi kūlana i hoʻopau ʻia ma Malaki 2015. Ma hope o kēia, ua hōʻike ʻo ia i kahi lālani kūʻē i nā ʻelele ʻelua a, ma hope mai, ua hoʻonui ʻia i kona luna kiʻekiʻe ʻo Eugenio Pino, ka luna ʻaʻahu kiʻekiʻe o ka mākaʻi i ka wā o ka PP a me kona lutanela. ʻO Bonifacio Díez Sevillano. Ua ʻae ʻia kēia mau hoʻopiʻi akā ʻaʻole i hōʻike ʻo Inspector Barroso mai ka loaʻa ʻana o ka pale diplomatic.
I kēia manawa, ma hope o ka hoʻonui hou ʻana o ka hoʻopiʻi, makemake ka Lunakanawai Andorran iā Rajoy, ʻelua mau kuhina mua o kāna a me ʻelua mau luna nui o kāna Aupuni e hōʻike. Ua hoʻopiʻi ʻia ka ex-peresidena a me nā kuhina mua i ka hakakā no ka hewa o ka hoʻopunipuni ʻana i nā palapala no ka hoʻouna ʻana i ka ʻike hoʻopunipuni i ka American Fincen (Finance Crime Enforcement Network) i mea e hoʻopuka ai i kahi 'hoʻolaha' kūʻē i ka BPA e kuhikuhi ana. ua hana kēia panakō i ka hoʻopiʻi kālā. ʻO ia ke kumu o kona hāʻule ʻana.
ʻO Rajoy lāua ʻo Montoro, ʻo ia hoʻi, he hewa e kūʻē i nā kino kumukānāwai o Andorra no ka mea, e like me ka Drets a me Cierco, ua hoʻoweliweli i ke poʻo o ke Aupuni ʻo Andorra a me kekahi mau kuhina a lākou i hele ai i Ianuali 2015 i hiki iā lākou ke noiʻi a hoʻokaʻawale i ka EPS . Ke noiʻi ʻia nei ʻo Fernández Díaz, Cosidó a me Martínez no nā hewa o ka hoʻoweliweli, hoʻoweliweli, ʻaihue a me ka blackmail, ma ke ʻano he poʻokela o nā mea nānā i hoʻokō i nā koi i ʻōlelo ʻia.
