An investigation into transactions made by Juan Ramón Collado, a lawyer for former Mexican President Enrique Peña Nieto, with the defunct Banca Privada d’Andorra (BPA) bank, has revealed his extensive connections with the Institutional Revolutionary Party (PRI). Collado was arrested and jailed in 2019 by Mexican authorities for money laundering.
According to a confidential police report from the tiny European principality of Andorra and obtained by EL PAÍS, between 2002 and 2005, Collado bought three luxury apartments in Miami for Roberto Madrazo, the former PRI president and former governor of Tabasco (southern Mexico). In 2011,…
