The proceedings are currently focusing on the validity of police reports that claim the family's fortune in Andorra originated from corruption. Defense lawyers are highlighting irregularities, including a mysterious pendrive that was excluded from the case by Judge José de la Mata due to its unverified source.
The investigation has been linked to the so-called Operation Catalonia, a controversial police structure. Allegations of street harassment against Jordi Pujol Ferrusola in Barcelona by individuals claiming to be police officers have also been brought to the court's attention.
“"It is a logical rational process that leads to the base fact we intend to prove."
Upcoming sessions will examine the Peñaranda case, a failed lead involving a professional fraudster that resulted in wasted public funds and unsuccessful international inquiries in France and Andorra.
