• Spain.The King renounces the inheritance and withdraws the assignment to Don Juan Carlos for his fund in a tax haven
  • Justice: The keys to the case that affects Juan Carlos I

The Tax Technicians (Gestha) consider that there are "rational indications" that Juan Carlos I has committed crimes against the Public Treasury, and asks the Tax Agency (AEAT) to initiate an investigation against King Emeritus for alleged crimes of tax fraud and money laundering .

"Gestha considers that the Zarzuela communiqué turns suspicions that Juan Carlos I has managed opaque funds into rational indications of having committed a crime against the Public Treasury, " affirm the Technicians, who see that indication in the fact that King Emeritus has "requested that they be made public that at no time did he provide information from the Zagatka Foundation and the Lucum Foundation to HM King Philip VI". That is, they consider that Juan Carlos I thus recognizes his participation in the Foundations and, therefore, his irregular activity.

For this reason, "the Technicians of the Ministry of Finance urge the AEAT to order the initiation of a tax investigation of Juan Carlos I for the indications of the commission of alleged crimes of tax fraud and money laundering, " they said in a statement published this Monday.

They also point out a possible crime of aggravated tax fraud, and point out that the alleged crime of money laundering would be demonstrated "if it is proven that there are reimbursements from third parties who have previously paid part of their personal expenses and investments from their alleged account in Switzerland.

And finally, Gestha asks the Agency to act with the same determination that Felipe VI has done when separating Juan Carlos I, and points out "the desirability that all members of the royal family and the King's family make public their declarations of assets abroad in an example of transparency that will settle any speculation or implication in this case or in the future. "

According to the criteria of The Trust Project

Know more

  • Juan Carlos I
  • Tax agency

PoliticsPSOE, PP and Vox refuse to create a commission of inquiry on Juan Carlos I in Congress

Justice A father is judged for sexually abusing his baby

PoliticsNew government sexual freedom law makes street harassment a crime