The Andorran justice will investigate former Spanish PM Mariano Rajoy and the members of his former administration Cristóbal Montoro, Jorge Fernández Díaz and Francisco Martínez for alleged coercion against the Banca Privada d’Andorra (BPA). The organization that filed the lawsuit, the Institute of Human Rights of Andorra (IDHA), claims that the former Spanish government threatened to shut down the Andorran bank if it did not provide them with politically-useful information and when the bank refused it, Spain put its threat into action by reporting alleged money-laundering activities to the US Treasury Department, which acted swiftly.
According to the private prosecution, the coercion and threats to the Bank took place during an official visit of Rajoy and Montoro to Andorra in January 2015, when they met with the head of the Andorran government, Toni Martí and other ministers.
The Institute of Human Rights of Andorra (IDHA) claims that the visit was intended to obtain information on Catalan pro-independence politicians. The Andorran justice will investigate all the offenses they are accused of by the private prosecution.
In another case of May and June 2014, it was stated that four Spanish police officers had threatened, coerced and extorted three BPA executives in an attempt to extract information on alleged bank accounts of Catalan pro-independence politicians under the threat that the “bank could end up being blocked from activity,” which is what eventually happened.