ANGEL MARTIALAY
@AngelaMartialay
ESTEBAN URREIZTIETA
@eurreiztieta
Madrid
Updated Monday, February 24, 2020 - 10:53 pm
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- Courts Switzerland claims Spain to investigate the AVE commissions to Mecca
The holder of the Court of Instruction number 6 of the National Court Manuel García Castellón has issued a rogatory commission to Switzerland in order to send to Spain the inquiries that are kept open on the alleged headmen of the monarch emeritus Juan Carlos I. The Prosecutor's Office of Geneva opened in the summer of 2018 an investigation of the broker Arturo Fasana and the lawyer Dante Canon for alleged money laundering to determine if the King has secret accounts in the aforementioned paraí
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