Juan Carlos I has €10 million ‘hidden’ in Jersey account

CREDIT: Facebook

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.

Thank you for taking the time to read this news article “Juan Carlos I has €10 million ‘hidden’ in Jersey account”. For more UK daily news, Spanish daily news and Global news stories, visit the Euro Weekly News home page.

Euro Weekly News is delighted to continue to be able to bring you a range of News from around Spain in English and Global News live as it happens.

Euro Weekly News doesn’t cost you anything but your internet connection. Whether it’s bringing you the local Spanish news or the International news today, we’ve got you covered!

Euro Weekly News, the leading free local and national newspaper in Spain, the people’s paper, we lead others follow!

FacebookTwitterRedditWhatsAppTelegramLinkedInEmailCopy Link
Go Back
Written by

Tara Rippin

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.

Share your story with us by emailing [email protected], by calling +34 951 38 61 61 or by messaging our Facebook page www.facebook.com/EuroWeeklyNews


    Leave a comment

    Your email address will not be published.