Final November, the Prosecutor’s Workplace of the Supreme Courtroom notified the regulation agency Javier Sánchez Junco, who represents the King Emeritus, the opening of investigation proceedings on using opaque playing cards by the previous head of state and different members of the family from quantities of cash donated by a Mexican businessman who they reached 800,000 euros.
Authorized sources confirmed that it was an official communication from the Public Ministry, which may very well be on the origin of the choice of Juan Carlos I to proceed to a tax regularization for a complete quantity of 678,393 euros yesterday Wednesday.
The adjustment of accounts with the Treasury carried out by the emeritus thus anticipated the presentation of a criticism by the Prosecutor’s Workplace for alleged tax fraud between 2016 and 2018 with the goal of avoiding a felony investigation.
The Supreme Courtroom will resolve if this regularization permits avoiding felony proceedings
Article 305 of the Penal Code stipulates that any regularization should happen “earlier than the Public Prosecutor, the State lawyer or the procedural consultant of the autonomous, provincial or native Administration” that’s investigating “recordsdata a criticism or criticism” or that earlier than “the Public Prosecutor’s Workplace or the Investigating Decide perform actionsthat enable him to have formal information of the initiation of proceedings “.
The sources consulted guarantee that it will likely be the Workplace of the Supreme Courtroom Prosecutor that should resolve whether or not this regularization lets you keep away from felony proceedings. In your arms can be the detailed evaluation of the tax return. The Public Ministry will analyze intimately the origin of the cash with which the debt with the Treasury has been glad and can examine whether it is “true and full”, in any other case the regularization may very well be rejected and the emeritus couldn’t keep away from felony proceedings.
The lieutenant prosecutor of the TS, Luis Navajas, who’s now in control of the investigation, retires this month and should get replaced. The one candidate to take over the place is the prosecutor Juan Ignacio Campos which, predictably, shall be proposed by the State Lawyer Common, Dolores Delgado.
He would be the one who research the origin of the cash used to pay the tax regularization made by the King Emeritus and thus take away the hazard of a felony prosecution for tax fraud and cash laundering.
The opaque playing cards
The quantity paid to the Treasury is said to using opaque playing cards by the King Emeritus and a number of other members of the family in opposition to the 800,000 euros acquired from the Mexican businessman Allen Sanginés-Krause between 2016 and 2018, when Juan Carlos I used to be now not protected by the immunity granted by the Structure to the pinnacle of State.
To ensure that the fee of those quantities along with the corresponding surcharges and curiosity to definitively take away the hazard of a felony investigation, it should cowl all of the quantities defrauded to the Public Treasury and that’s exactly what the Prosecutor’s Workplace should confirm now, which discards a fast file of the trigger.