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Spanish justice announced on Friday that a third judicial investigation is underway against former King Juan Carlos for money laundering, AFP reports.
The second investigation, which began in secret in late 2019, was unveiled on Wednesday. The first case against the former sovereign, in exile in Saudi Arabia since August, was opened following the revelations of the newspaper La Tribune de Geneve, writes agerpres.ro.
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Attorney General Dolores Delgado, head of the Madrid public prosecutor’s office, said on Friday that the latest case is based on a report by SEPBLAC, the Spanish money laundering prevention service, and belongs to the Supreme Court, the the only one who can try a former head of state. The working group that will carry out the investigations also includes representatives of the Public Prosecutor’s Office for the fight against corruption.
The former king first learned from La Tribune de Geneve that he was suspected of having received $ 100 million in 2008 from Saudi Arabia; subsequently, in 2011, following a possible corruption involving Juan Carlos, several Spanish companies won a contract in the Saudi kingdom to build a high-speed railway line. Prosecutors are trying to find out if illegal commissions were paid for the contract and if the former king is one of those who collected them; the former sovereign’s bank accounts opened in Spain and Switzerland are in sight.
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Other accounts, in the file whose existence was revealed on Wednesday, are in the name of a Mexican businessman and a Spanish aviation officer, AFP sources said after an article appeared on the ElDiario.es website in Spain. Investigators are also trying to determine where the money came from and whether Juan Carlos actually used amounts from those accounts. The Spanish prosecutor’s office issued letters of rogatory abroad to ascertain whether the accounts registered in Spain were hidden from the tax authorities, the same sources explain, without specifying in which countries the respective judicial proceedings took place. If it turns out that the former king, who abdicated in June 2014, used undeclared funds, he could be charged with money laundering because the facts are post-abdication, so they are not covered by the immunity he enjoyed as a boss. of state. .
Juan Carlos announced on 3 August that he would leave the country so as not to create difficulties for his son, the current King Philip VI of Spain, in the exercise of his functions as head of state. The former king announced through his lawyer to remain at the disposal of justice.
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