Imperial Valley Press

Spanish court takes over new investigat­ion of ex-king

-

MADRID (AP) — Spanish Supreme Court prosecutor­s have taken over a new investigat­ion into the financial activities of ex-King Juan Carlos, who recently left Spain to live in an unspecifie­d country following the opening of probes against him in Spain and Switzerlan­d.

The State Prosecutor’s o ce Tuesday confirmed the court had taken charge of a new investigat­ion after Spanish online daily elDiario.es reported that anti-corruption prosecutor­s were probing the alleged use by the former king, ex-Queen Sofia and some family members of credit cards linked to foreign accounts not in their names.

Spanish government spokeswoma­n María Jesús Montero declined to comment on the case, but said the government hoped it would be clarified as soon as possible.

The prosecutor’s office gave no details of the probe, but private news agency Europa Press said prosecutor­s confirmed it concerned the case mentioned by elDiario.es. Europa Press didn’t name the prosecutor­s who provided that informatio­n. A prosecutor’s statement said they were also investigat­ing the leaking of the anti- corruption probe to a media outlet.

The card expenses relate to the period 2016-2018, following Juan Carlos’ abdication in 2014. EDiario. es said the probe didn’t concern his son, current Spanish King Felipe VI, or Queen Leticia.

The Supreme Court began investigat­ing the former king after reports of a Swiss probe into the payment of millions of euros in kickbacks to Juan Carlos by Saudi Arabia’s late King Abdullah in 2008.

Juan Carlos allegedly then transferre­d a large amount to a former companion in what investigat­ors are considerin­g as a possible attempt to hide the money from authoritie­s.

The companion, Corinna Larsen, is a Danish- German businesswo­man long linked by Spanish media to the former king.

Juan Carlos’ whereabout­s have never been confirmed. He hasn’t been charged with any crime to date.

Newspapers in English

Newspapers from United States