By Tara Rippin • 07 November 2020 • 14:52
Former King of Spain, Juan Carlos I reportedly has €10 million ‘hidden’ in tax haven Jersey account.
THE discovery comes after the Money Laundering Prevention Service (Sepblac) raised suspicions attempts were being made to move money from an account on the island.
Legal sources told La Sexta on Friday, November 6, Sepblac was aware of the account’s existence and of the money in it.
For this reason, the Prosecutor’s Office decided to open a third avenue of investigation into the former king of Spain for alleged tax crimes and money laundering.
This investigation adds to the lines of inquiry into alleged commissions received for mediating the construction of AVE to Mecca and that of the payments from Mexican businessman Allen Sanginés-Krause.
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Tara Rippin is a reporter for Spain’s largest English-speaking newspaper, Euro Weekly News, and is responsible for the Costa Blanca region.
She has been in journalism for more than 20 years, having worked for local newspapers in the Midlands, UK, before relocating to Spain in 1990.
Since arriving, the mother-of-one has made her home on the Costa Blanca, while spending 18 months at the EWN head office in Fuengirola on the Costa del Sol.
She loves being part of a community that has a wonderful expat and Spanish mix, and strives to bring the latest and most relevant news to EWN’s loyal and valued readers.
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