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Updated on Saturday, 7 November 2020 - 22:48
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Anti-laundering discovers a new hidden fortune of King Emeritus on the island of Jersey
After transcending the new investigations into his hidden money,
Juan Carlos I
has formulas to avoid the tax crime through what tax inspectors consulted by this newspaper call the Monedero route.
It is about regularizing the money not declared to the Treasury and not prescribed before the inspectors manage to locate you in
Abu Dhabi,
in the United Arab Emirates, and officially notify you of the opening of an inspection.
The former leader of Podemos,
Juan Carlos Monedero, took
advantage of
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