Juan Carlos Ina da Yuro miliyan 10 a Jersey, kuma da ya yi ƙoƙari ya motsa su makonnin da suka gabata

A yau La Sexta ta buga keɓantacce bisa ga abin da ta faɗi hakan Binciken na uku da Hukumar Yaki da Cin Hanci da Rashawa ke yi kan Sarkin Emeritus ya dogara ne akan faɗakarwa daga Sepblac game da ƙoƙarin satar kuɗi..

A cewar wannan matsakaiciyar, Makonni da yawa da suka gabata, an yi ƙoƙari don aiwatar da motsi daga hanyar sadarwar kamfani a cikin wurin haraji na Jersey. (Channel Islands), a lokacin da sanarwar ta atomatik game da rigakafin safarar kudade ta tashi, tare da samar da rahoton fage guda a cikin hukumar kula da laifukan kudi.

Na shida yana cewa Tsarin kamfani, wanda mai cin gajiyar sa zai kasance Juan Carlos de Borbón, ya ƙunshi adibas da yawa na kuɗaɗe daban-daban kuma waɗanda suka haɗa har zuwa kusan Yuro miliyan 10..

Suna biya sau biyu don otal ɗin alfarma na Emeritus a London, 'yan gaba biyu daban-daban.

A yau El Confidencial ya buga wani keɓantacce game da wanene sarkinmu, wanda ya faɗi haka A cikin 2015, Juan Carlos ya ji daɗin zama mai daɗi a wani otal na London wanda ake zargin mutane biyu na gaba sun biya, bisa kuskure, a lokaci guda. na Emeritus: dan uwansa da wani mutum daban.

A cikin 2015 ƙaddamarwar ta riga ta faru, don haka idan an tabbatar da waɗannan abubuwan, za a iya yanke hukunci Juan Carlos I a matsayin wanda ba za a iya taɓa shi ba a lokacin cin gajiyar kuɗin da aka ce (tuna cewa matar Luis Bárcenas za ta fuskanci ɗaruruwan shekaru a kurkuku saboda irin wannan. aiki).