Nkhani ya Juan Carlos Woyamba idapezeka ku Switzerland zomwe zingasokoneze misonkho yake

Lero amafalitsa Chinsinsi amadziwa zomwe Woimira boma ku Switzerland Bernard Bertossa, yemwe wakhala akufufuza Juan Carlos I kwa zaka zambiri, wapeza kukhalapo kwa a akaunti ku Switzerland yomwe ingagwirizane ndi mfumu yotuluka.

Akaunti Sizikuwoneka m'malamulo awiri amisonkho opangidwa ndi Juan Carlos I, sanatchulidwe momveka bwino kapena mwanjira ina, ponena za chiyambi cha ndalama zomwe zidayikidwamo.

Kufufuza ku Spain sikunatsekeredwe, koma, kwenikweni, kumatha kusungidwa ngati misonkho yachitika popanda kufunikira kochokera kwa oyang'anira msonkho pa izi. Komabe, Vumbulutso latsopanoli likhoza kusokoneza fayilo, popeza, ngakhale umwini wa Juan Carlos Woyamba sunakhazikitsidwe, ngati ulalo wothandiza pakati pa akauntiyo ndi munthu wake ukuwonetsedwa, zokhazikika zomwe zachitika mpaka pano zitha kuonedwa ngati zosakwanira, ndipo Ofesi ya Prosecutor ikhala ndi zinthu zoti ipitilize ndi ndondomekoyi ndi kuyesa kuimbidwa mlandu wotuluka.

El Deposit tsopano inali yotseguka kwa zaka 10 mu kampani yaku Swiss Andbank, ndipo ikadakhala ikugwira ntchito chifukwa cha kampani ya StreamSA, yomwe ili ku Panama ndipo utsogoleri wawo udayang'anira anthu akutsogolo mpaka kutha kwake, mu Meyi 2021.

Chiyambi cha kafukufuku watsopano wa Swiss ndi kusamutsa kupitilira ma euro 150.000, yomwe idachitika mu 2008 kwa StreamSA, koma yomwe ikanapatutsidwa kupita ku Andorra motsogozedwa ndi munthu wakutsogolo, Arturo Fasana. Mwanjira imeneyi, kuyesayesa kukanapangidwa kuti asunge ndalama zomaliza zobisika ndikusunga kusadziwika kwa Juan Carlos I.