I-akhawunti kaJuan Carlos I etholwe eSwitzerland ingase yenze imithetho yakhe yentela ingasebenzi

Namuhla uyasabalala Kuyimfihlo ulwazi ukuthi Umshushisi waseSwitzerland uBernard Bertossa, osekuphele iminyaka ephenya uJuan Carlos I, uthole ukuthi kukhona a I-akhawunti yaseSwitzerland ezoxhunyaniswa nenkosi ephumayo.

Akhawunti Ayiveli ekumisweni okubili kwentela eyenziwe nguJuan Carlos I, engashiwongo ngokuqondile noma ngokungaqondile, mayelana nomsuka wezimali ezifakwe lapho.

Uphenyo eSpain aluvaliwe, kodwa kunalokho, empeleni, lungagcina lugcinwe kungobo yomlando njengoba ukuhlelwa kwentela kuye kwenziwa ngaphandle kwesidingo esicacile esivela kubaphathi bentela salokhu. Nokho, Lesi sambulo esisha singenza ifayela libe nzima, njengoba, nakuba ubunikazi bukaJuan Carlos I bungasungulwa, uma kuboniswa isixhumanisi esisebenzayo phakathi kwe-akhawunti nomuntu wakhe, ukugunyazwa okwenziwe kuze kube manje kungathathwa njengokunganele, kanye neHhovisi Lomshushisi lizoba nezici zokuqhubeka nenqubo futhi lizame ukukhokhisa ophumayo.

El idiphozithi ekhona manje ihlale ivuliwe iminyaka eyi-10 enkampanini yaseSwitzerland i-Andbank, futhi ibizosebenza ngenxa yenkampani i-StreamSA, ehlala ePanama futhi abaphathi bayo bephethe amadoda angaphambili kwaze kwaba yilapho ihlakazwa, ngoMeyi 2021.

Umsuka walolu cwaningo olusha lwaseSwitzerland a ukudluliswa kwama-euro angaphezu kuka-150.000, olwenziwa ngo-2008 ku-StreamSA, kodwa obuzodluliselwa e-Andorra ngaphansi kwegunya lendoda ephambili, u-Arturo Fasana. Ngale ndlela, bekuzokwenziwa umzamo wokugcina indawo yokugcina yezimali ifihliwe futhi kugcinwe ukungaziwa kukaJuan Carlos I.