topics
tools
Expatica countries
Index Last Var.(%)
BEL 20 3083.51 0.32
DAX 9605.08 0.17
IBEX 30 10058.5 -1.04
CAC 40 4387.61 -0.20
FTSE 100 6806.86 -0.05
AEX 397.5 -0.20
DJIA 16272.65 0.46
Nasdaq 4318.933 0.63
FTSE MIB 20298.33 -0.11
TSX Composite 14214.35 0.18
ASX 5415.4 -0.10
Hang seng 22836.96 0.04
Straits Times 3110.78 0.45
ISEQ 20 836.3 0.23
EUR / USD 1.37976 0.67
EUR / GBP 0.82571 0.59
USD / GBP 0.598544 -0.10
Gold 1329.6 -0.13
Oil 108.9 -0.76
Silver 21.28 0.08
You are here: Home News Spanish News Court probes relatives of Spanish king
Enlarge font Decrease font Text size


10/06/2013Court probes relatives of Spanish king

Three somewhat distant relatives of Spain's 75-year-old King Juan Carlos have been been placed under investigation by a judge on suspicion of links to a Chinese mafia money laundering scandal, a judicial source said Monday.

The case has made few headlines in Spain, where many people struggle to keep up with the developments in myriad corruption scandals including one swirling around the king's son in law Inaki Urdangarin and another around the financing of the ruling Popular Party.

In the latest case, 13 people, who are being probed on suspicion of money laundering and an offence against the Public Treasury, started appearing before a judge at the National Court in Madrid on Monday, said the judicial source, speaking on condition of anonymity.

The three relatives of the king are among the 13, said a source at the prosecutors' office, who also declined to be identified.

The three royal relations are Maria Margarita and Maria Inmaculada Borbon Dos Sicilias Lubomiska, elderly cousins of the king's late mother, both of whom have had their appearances suspended for medical reasons, as well as Maria Inmaculada's daughter Maria Ilia Garcia de Saez, who is expected to appear before the judge Tuesday, the prosecutorial source said.

All three are suspected of receiving money from the Chinese mafia ring.

Gao Ping, a Chinese businessman and art gallery owner, is accused of running a network that laundered hundreds of millions of euros in Spain.

He was arrested along with 80 others in October in a Spanish police operation dubbed Emperor that mobilised 500 officers and led to the seizure of 10 million euros in cash, 200 vehicles, firearms, jewels and works of art.

Gao Ping was freed November 29 along with 11 others as a result of a procedural problem related to their detention before being sent back to jail in April by a judge.

The embattled King Juan Carlos has been embarrassed by a corruption scandal implicating his youngest daughter Cristina, whose tax affairs are being probed by a judge, and her husband Inaki Urdangarin, who has been under investigation since late 2011 for alleged embezzlement.

He also issued a public apology last year for going on a luxury elephant-hunting trip to Botswana as Spaniards struggled in a recession.



© 2013 AFP


0 reactions to this article

0 reactions to this article

Discussion Forums

Business and Personal Finance in Spain

Mid-week currency update by UKForex

Relocation to Spain

How to get Self Employment VISA in Spain?

Relocation to Spain

sending packages to spain

Business and Personal Finance in Spain

Monday's currency update by UKForex

Business and Personal Finance in Spain

The weekly currency crunch by UKForex

participate in the forums

 
 
 
 
 
Inside Expatica
Editor's Guide: Getting Started in Spain

Editor's Guide: Getting Started in Spain

Expatica's Getting Started section will provide practical information on how you can open a bank account, exchange your driving licence, improve your Spanish, and more.

Groups and Clubs in Madrid

Groups and Clubs in Madrid

Here's a guide to an extensive list of groups and clubs in Madrid for expats, from sports groups to social and family gatherings.

Groups and Clubs around Spain

Groups and Clubs around Spain

A brief introduction to our Tax section for Spain, from help with inheritance tax to accounting advice.

Groups and Clubs in Barcelona

Groups and Clubs in Barcelona

Here's a short introduction to our Banking section for those living in Spain, from what to ask the experts to opening a Spanish bank account.