Hemliga inspelningar och uppgifter från Juan Carlos tidigare älskarinna, den danska aristokraten Corinna zu Sayn-Wittgenstein, antyder att den tidigare statschefen skulle ha erhållit 100 miljoner euro av det saudiska kungahuset som placerades i skatteparadis. Juan Carlos skulle själv ha rest med en stor mängd kontanter till Schweiz, där myndigheterna sedan flera månader ombetts presentera en rapport till det spanska rättsväsendet.
Som statschef kan Juan Carlos ej åtalas för några som helst brott, men sedan hans abdikation 19 juni 2014 har kungafadern endast juridisk särstatus, ej immunitet. Kontraktet gällande höghastighetståget mellan Medina och Mecka tecknades medan Juan Carlos fortfarande var kung, men den nu utredda penningtvätten skulle ha skett efter abdikationen.
De misstänkta skandalerna som omgärdar Juan Carlos har successivt lett till att han avskärmats från kungahuset och nyligen själv beslöt att avsäga sig alla kvarstående officiella uppdrag. Krav från ett flertal partier, inkluderat regeringspartiet Unidas Podemos, om en parlamentarisk utredning av Juan Carlos affärer har upprepade gånger röstats ned av både PSOE och Partido Popular.
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Juan Carlos riskerar åtal för misstänkt penningtvätt efter att han abdikerat. Foto: Mats Björkman
Dela:
Juan Carlos utreds för penningtvätt
Publicerad 2020-06-09 13:00SPANIEN RIKS Åklagarämbetet har inlett en utredning av de misstänkta provisioner som Spaniens kung emeritus Juan Carlos skulle ha mottagit, för byggandet av höghastighetståget i Saudiarabien.
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Mats Björkman Sydkusten |
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