Cov digital okdaily tau tshaj tawm cov ntaub ntawv tshwj xeeb tag kis no uas nws hais tias huab tais emeritus, Juan Carlos kuv, yuav tau pauv ntawm 2001 thiab 2002 tus naj npawb ntawm ob lab euros rau Marta Gayá.
Raws li cov ntawv xov xwm no, Juan Carlos 'tus phooj ywg zoo' yuav tau txais ob qhov nyiaj tau los hauv Panamanian tus account los ntawm emeritus 'supposed front men of one million euros each, so the money will not have left the tax haven.
Cov ntaub ntawv no ib zaug hu rau lo lus nug txog keeb kwm ntawm cov nyiaj thiab kev siv uas tus huab tais yav dhau los yuav tau ua los ntawm lawv, thiab koom cov ntaub ntawv uas tuaj txog lub lim tiam dhau los txog kev tshawb nrhiav los ntawm Swiss tus kws lij choj lub chaw haujlwm mus rau ib qho kev hloov ntawm 65 lab ua rau tus account ntawm Corinna Larsen los ntawm ib tug account ntawm emeritus, uas lawv xav tias muaj nws keeb kwm nyob rau hauv txhaum cai commissions rau AVE rau Mecca.
Cov ntawv sau tau kos npe nrog ntau cov duab ntawm cov ntawv txais nyiaj hloov pauv uas yuav ua pov thawj nws qhov tseeb.
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Koj lub tswv yim
Muaj qee tus feem ntau tawm tswv yim Yog tias lawv tsis tau ntsib, lawv yuav ua rau raug tshem tawm tam sim ntawd thiab mus tas li ntawm lub vev xaib.
EM tsis yog lub luag haujlwm rau cov kev xav ntawm nws cov neeg siv.
Koj puas xav txhawb peb? Ua ib tug Patron thiab tau txais kev nkag tshwj xeeb rau cov panels.