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  • ANGELA MARTIALAY

    @AngelaMartialay

  • ESTEBAN URREIZTIETA

    @eurreiztieta

    Madrid

Friday, 13 November 2020 - 22:28

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  • Courts.

    Anti-laundering discovers a new hidden fortune of King Emeritus on the island of Jersey

  • Justice.

    The Supreme Court Prosecutor's Office will open a third investigation to the King Emeritus

The Mexican billionaire

Allen Sanginés-Krause

testified last September before the

Anticorruption Prosecutor's Office

for the income of money destined for King Juan Carlos I. According to sources from the investigation to

EL MUNDO

, Sanginés-Krause, investigated for having injected funds into the accounts of Air Force Colonel Nicolás Murga Mendoza, denied having paid commissions to the monarch Emeritus and described these money receipts as "attentions" that he wanted to have with his close friend Ju

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