I-akhawunti kaJuan Carlos I yafumanisa eSwitzerland enokuthi ingasebenzi ummiselo wakhe werhafu

Namhlanje uyasasaza Imfihlo ulwazi ukuba Umtshutshisi waseSwitzerland uBernard Bertossa, oye waphanda uJuan Carlos I iminyaka, uye wafumanisa ubukho be akhawunti eSwitzerland eya kudityaniswa nenkosi ephumayo.

Ingxelo Ayibonakali kuhlengahlengiso lwerhafu emibini eyenziwe nguJuan Carlos I, engakhankanywanga ngokucacileyo okanye ngokungathanga ngqo, malunga nemvelaphi yeemali ezifakwe kuyo.

Uphando lwaseSpain aluvalwanga, kodwa kunoko, ngokwemigaqo, lunokugcina lugcinwe njengoko uhlengahlengiso lwerhafu luye lwenziwa ngaphandle kwemfuno ecacileyo evela kulawulo lwerhafu kule nto. Nangona kunjalo, Esi sityhilelo sitsha singayenza nzima ifayile, ekubeni, nangona ubunini Juan Carlos I akusekwanga, ukuba ikhonkco esebenzayo phakathi akhawunti kunye nomntu wakhe kubonisiwe, uhlengahlengiso olwenziwayo ukuza kuthi ga ngoku lunokuthathwa njengolunganelanga, kwaye iOfisi yoMtshutshisi iya kuba nezinto zokuqhubeka nenkqubo kunye nokuzama ukuhlawulisa lowo uphumayo.

El idiphozithi ekhoyo ngoku yahlala ivulekile iminyaka eyi-10 kwiqumrhu lase-Swiss Andbank, kwaye yayiza kusebenza ngokubulela kwinkampani i-StreamSA, ehlala ePanama kwaye nolawulo lwalo lwaluphethe amadoda angaphambili kwada kwachithwa, ngoMeyi ka-2021.

Imvelaphi yolu phando olutsha lwaseSwitzerland yi udluliselo olungaphezulu nje kwe-150.000 yee-euro, olwenziwa kwi-2008 ye-StreamSA, kodwa eyayiza kudluliselwa kwi-Andorra phantsi kwegunya lendoda yangaphambili, u-Arturo Fasana. Ngale ndlela, kwakuza kwenziwa umzamo wokugcina indawo yokugqibela yemali efihliweyo kunye nokugcina ukungaziwa kukaJuan Carlos I.