Home Actualité internationale World News – CA – Spain’s Juan Carlos makes a huge tax payment amid a new financial probe
Actualité internationale

World News – CA – Spain’s Juan Carlos makes a huge tax payment amid a new financial probe

. . The former king of Spain paid around 820. 000 dollars, said his lawyer. He didn't say why, but the news came amid the recent investigation into possible financial misconduct by Juan Carlos.

. .

The former Spanish king paid around 820. $ 000, said his lawyer. He didn’t say why, but the news came amid the recent investigation into possible financial misconduct by Juan Carlos.

MADRID â ???? King Juan Carlos, Spain’s former monarch, has around 820 on Wednesday. $ 000 in taxes paid back, his attorney said during a prosecutor’s investigation into whether he and other members of the royal family used bank accounts with anyone else. ?? s names to hide assets from tax authorities

The king’s lawyer, Javier Sánchez-Junco Mans, did not say why or when Juan Carlos made the payment. The announcement came just a month after the Spanish media uncovered an investigation into possible tax evasion and money laundering based on the former king and his relatives using these bank accounts to pay their credit card fees.

The Anti-Corruption Prosecutor has confirmed the existence of a new case involving the King but has not elaborated. It has already been the subject of further investigation by the same office.

Credit card payments came after Juan Carlos abdicated in 2014, which could mean he is not protected by the immunity from law enforcement that he enjoyed as head of state. The extent of this immunity has become an issue in the previous corruption case, but it remains an unresolved question.

In August last year, 82-year-old Juan Carlos abruptly left Spain for the United Arab Emirates amid a series of investigations into his personal property. The former monarch has not been charged, but prosecutors in Switzerland and Spain have investigated a network of offshore foundations, secret bank accounts and business deals that also involve several people closely linked to the former monarch.

In a brief statement his law firm added Mr.. Sánchez-Junco said he was directed by his client to have a tax charge of 678. 393 to be settled. 72 euros including interest charges correspond to around 820. $ 000. « As always, His Majesty King Juan Carlos remains at the disposal of the Tax Authorities for any proceeding or action that it deems necessary. « said the lawyer.

Juan Carlos relinquished the throne in favor of his son, King Felipe VI, amid health problems and embarrassing revelations about his love life, personal finances, and lavish lifestyle. But since then it has continued to cast a long shadow over the Spanish monarchy as more and more scandals have surfaced.

In March last year, King Felipe VI resigned. on his personal inheritance from his father and robbed his father of his scholarship after a Swiss prosecutor opened a money laundering investigation that focused on two separate offshore foundations.

One of the two foundations received $ 100 million from Saudi Arabia, and Swiss prosecutors have been trying to determine if that money is in any way related to the award of a contract Spanish companies have to build a high-speed line between Saudi Arabia Arabia won the cities of Medina and Mecca. After the Swiss investigation began, Spanish prosecutors launched their own investigation.

Spain abolished its monarchy in 1931 and Juan Carlos was born into an exiled royal family. But the dictator Francisco Franco restored the monarchy and made Juan Carlos, a grandson of the last king, his heir. Juan Carlos was crowned in 1975, days after Franco’s death.

Juan Carlos I, Spain, Finance, Debt, Felipe VI

World News – CA – Spain’s Juan Carlos makes a huge tax payment amid a new financial probe
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Ref: https://www.nytimes.com

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