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  • ANGELA MARTIALAY

    @AngelaMartialay

  • ESTEBAN URREIZTIETA

    @eurreiztieta

    Madrid

Updated on Tuesday, 3 November 2020 - 21:33

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  • Prosecutor's Office.

    Dolores Delgado sends a new investigation on Juan Carlos I to the Supreme Prosecutor's Office

  • The case.

    The keys to the case that affects Juan Carlos I

A notice from the Executive Service for the Prevention of Money Laundering (Seblapc) to the Anticorruption Prosecutor's Office about the suspicious movements of money of a lieutenant colonel of the Air Force is the origin of the second open investigation of King Juan Carlos I by the Prosecutor's Office in the last year and a half.

According to sources from the investigation to EL MUNDO, in the 12/2019 proceedings initiated by Anticorruption, now sent by order of the State Attorney General, Dol

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