Enligt tidningen El País fick advokaten Javier-Sánchez Junco sammanlagt tre formella aviseringar om de olika utredningarna, mellan juni och december 2020. I aviseringarna uppmanades Juan Carlos att bidraga med information för att underlätta granskningen.
Juan Carlos ska inte ha svarat på kallelserna, men den 9 december annonserade hans advokat en ”frivillig” skattejustering på 678.393,72 euro, inkluderat förseningsavgifter och ränta. Detta skedde efter de två första aviseringarna och efter den tredje gjordes en ny påstått frivillig reglering på 4,4 miljoner euro, i februari 2021.
Lagen fastställer att regleringar av skatteskulder endast kan ske så länge det inte förekommer en formell skatteutredning. Enligt El País skulle detta innebära att Juan Carlos regleringar inte skyddar honom från ett eventuellt åtal för skattebrott, oavsett om det ej kan påvisas fler dolda tillgångar.
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Kung Juan Carlos skatteregleringar förefaller ha varit allt utom frivilliga. Foto: Mats Björkman
Dela:
Juan Carlos förvarnades om skatteutredningar
Publicerad 2021-10-03 07:00SPANIEN RIKS Chefsåklagaren i Högsta domstolen Juan Ignacio Campos informerade advokaten till Spaniens kung emeritus om granskningar av Juan Carlos skattesituation, långt innan denne reglerade den genom att betala frivillig restskatt.
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