Showing posts with label Spanish royal family corruption scandal.. Show all posts
Showing posts with label Spanish royal family corruption scandal.. Show all posts

Monday, 13 January 2014

Spanish royal family corruption scandal.

Husband Being a puppeteer, the Princess took part. 

Corruption and nepotism scandal rocked the Spanish royal family.
Husband Being a puppeteer, the Princess took part.
This time the Madrid court summoned the youngest daughter of King Juan Carlos, Infanta Cristina to undergo examination in cases of fraud and money laundering.
Infanta, 48, allegedly committed a crime related to her husband, Inaki Urdangarin.
The king's son in law, being investigated for alleged tax evasion.
Court of Palma de Mallorca, Jose Castro that reads 200-page indictment, reigning princess to be present at the hearing premiered on March 8 for tests.
"The court has sufficient evidence to examine the role of Infanta Cristina related to business in her husband's foundation," he said.
Since yesterday, the status of a blonde woman who is married to former Olympic handball player on October 4, 1997 is named as a suspect.
This is the first time a member of the Spanish royal family nucleus trial in criminal cases.
Last year a number of property owned by Urdangarin seized after the men's title of Duke of Palma de Mallorca is alleged misuse of millions of euros of public funds through a charity he runs.
Urdangarin has denied the allegations and the court did not indict him with the criminal section.

 Infanta Cristina.One of the seized property is a mansion on the outskirts of Barcelona. The house was known to the couple's house Urdangarin and the Infanta. Last year the court had asked the Infanta is a graduate of New York University is present in court on 27 April 2013 as a witness.
This is not the first time Urdangarin tangled problems of misappropriation of state funds.
In November 2011, the court indicted he had misused public funds through the Instituto Noos, a nonprofit that specializes in sports Urdangarin run with a Spanish businessman, Diego Torres.
Urdangarin and Torres allegedly donate $ 6.4 million from their company for organizing some sporting event.
Then, they draw a very high fee from a number of local governments for the implementation of the event.

Heir To The Throne-7. 

Name : Infanta Cristina.
Birth  : Madrid, June 13, 1965.
Title  : the Duchess of Palma de Mallorca and the heir to the throne of the seven Kingdoms Spain.

Chronology of the case: 

* The first named as a suspect on 27 April 2013 relating to the case
   alleged misappropriation of public funds to her husband, Inaki Urdangarin.
* On January 7, he re-stated as a suspect in the embezzlement case
   Tax and money laundering.
* Presumably a partnership with her husband's company, Aizoon.
Thank you for reading this article. Written and posted by Bambang Sunarno.
sunarnobambang86@gmail.com
author:
http://schema.org/Personal.
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name: Bambang Sunarno.
http://primadonablog.blogspot.com/2014/01/spanish-royal-family-corruption-scandal.html
DatePublished: January 13, 2014 at 20:00
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Tag ; Infanta, Cristina, Inaki, Urdangarin.





Posted by: Bambang Sunarno
www.Primo.com Updated at: 20:00