key ruling in spain royal fraud case due in weeks
Last Updated : GMT 05:17:37
Emiratesvoice, emirates voice
Emiratesvoice, emirates voice
Last Updated : GMT 05:17:37
Emiratesvoice, emirates voice

Key ruling in Spain royal fraud case due in weeks

Emiratesvoice, emirates voice

Emiratesvoice, emirates voice Key ruling in Spain royal fraud case due in weeks

Madrid - AFP

A judge will rule within weeks whether to summon Spanish King Juan Carlos' daughter as a fraud suspect, a court said on Monday, fueling a grave crisis for Spain's royals. The king's youngest daughter Cristina, 48, would be his first direct relative ever to appear in court on suspicion of wrongdoing if the judge on the Balearic Islands decided to summon her for questioning. Having gathered documents on her tax affairs, the judge in Palma de Mallorca gave prosecutors and other parties in the case until next week to present any charges, he said in a written ruling Monday. The judge, Jose Castro, will then decide in late December or early January whether to summon her formally as a suspect -- a step towards bringing formal charges, a court source added separately. Cristina is linked to the business affairs of her husband Inaki Urdangarin, who is under investigation for alleged embezzlement of public funds. She avoided being summoned as a suspect in that case, but Castro has launched a separate inquiry into tax evasion and money-laundering allegations against her. Neither Urdangarin nor Cristina have so far been charged with any crime. Public prosecutors have said there are no grounds to make Cristina a formal suspect but the final decision lies with the judge. The investigations into Urdangarin and Cristina have thrown Juan Carlos' family into the biggest scandal of the 75-year-old king's four-decade rule. Castro is investigating allegations that Urdangarin and a former business partner embezzled six million euros ($8 million) in public funds via the Noos Institute, a charitable foundation that he chaired. Cristina was a member of the board of Noos and with her husband jointly owned another company, Aizoon, which investigators suspect served as a front for laundering the embezzled funds. The scandal, along with the king's health problems and discontent over the recent recession, has raised debate about his future reign. The king has appeared increasingly frail and had hip surgery last month, his ninth operation in just over three years

Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

key ruling in spain royal fraud case due in weeks key ruling in spain royal fraud case due in weeks

 



Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

key ruling in spain royal fraud case due in weeks key ruling in spain royal fraud case due in weeks

 



GMT 10:18 2016 Wednesday ,23 March

cartoon seven

GMT 10:31 2014 Tuesday ,23 December

Mirages of failure: Lebanon cannot wait

GMT 11:03 2018 Tuesday ,23 January

No end to eyesores at Taj Mahal

GMT 12:18 2017 Monday ,13 March

Top three yoga poses

GMT 12:59 2017 Wednesday ,21 June

Bahrain to mark Night of Destiny Wednesday

GMT 21:11 2017 Wednesday ,06 September

Back to school with iOS 11

GMT 13:44 2014 Friday ,05 September

Dubai's floating Beach Water Park is 'world's biggest'

GMT 20:43 2017 Thursday ,05 October

Turkey denounces Budaiya Road terror blast

GMT 05:07 2017 Friday ,14 July

King congratulates French president

GMT 22:26 2017 Friday ,22 September

Here's what to expect at Friday's Opec meeting
 
 Emirates Voice Facebook,emirates voice facebook  Emirates Voice Twitter,emirates voice twitter Emirates Voice Rss,emirates voice rss  Emirates Voice Youtube,emirates voice youtube  Emirates Voice Youtube,emirates voice youtube

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©

emiratesvoieen emiratesvoiceen emiratesvoiceen emiratesvoiceen
emiratesvoice emiratesvoice emiratesvoice
emiratesvoice
بناية النخيل - رأس النبع _ خلف السفارة الفرنسية _بيروت - لبنان
emiratesvoice, Emiratesvoice, Emiratesvoice