Read

User menu

Search form

Spain's Princess Cristina Ordered to Court for Tax Fraud, Money Laundering

Spain's Princess Cristina Ordered to Court for Tax Fraud, Money Laundering
Wed, 1/8/2014
This article originally appeared on Deutsche Welle

The examining magistrate in Palma de Mallorca, Jose Castro, handed down the ruling on Tuesday in which he charged Princess Cristina, 48, and summoned her to appear in court on March 8.

Her husband, former Olympic handball player Inaki Urdangarin, had been earlier charged with fraud, tax evasion, falsifying documents and the embezzlement of $8 million in public funds through the charitable foundation Noos institute, which he headed from 2004-06.

In his 227-page written decision, Castro said his team had gathered sufficient evidence to summon the princess on suspicion of involvement in some of her husband's alleged illegal dealings.

Among other things, the ruling spoke of "grave and serious irregularities" in the documentation of deductable expenses. The magistrate also accused her of being responsible for the illegal employment of domestic staff.

Shortly after the ruling was handed down, her defense lawyer, Miguel Roca told Spanish television that they intended to launch an appeal against the summons.

"I am absolutely convinced of her innocence," Roca said. The charges brought against the princess are known as an “imputacion” and do not necessarily lead to a trial.

Longstanding Investigation

The judge opened his investigation into the princess and her husband three years ago, but has had trouble making any charges stick against her.

Last May, a higher court threw out charges he had brought against her in a ruling one month earlier, in which he cited evidence that she had aided and abetted her husband.

Tuesday's ruling will come as another blow to the image of King Juan Carlos, who was widely respected in Spain for his role in transforming the country into a democracy following the Franco dictatorship.

His popularity, though, has been damaged by the scandal and public outrage over a 2012 African elephant-hunting safari, which came at a time when the country was experiencing a deep recession.

A recent opinion poll showed that almost two thirds of Spaniards felt it was time for the 76-year-old king to step down.

Originally published by Deutsche Welle

3 WAYS TO SHOW YOUR SUPPORT

ONE-TIME DONATION

Just use the simple form below to make a single direct donation.

DONATE NOW

MONTHLY DONATION

Be a sustaining sponsor. Give a reacurring monthly donation at any level.

GET SOME MERCH!

Now you can wear your support too! From T-Shirts to tote bags.

SHOP TODAY

Sign Up

Article Tabs

There are multiple similarities between Trump and the British monarch when looking at the 27 grievances the framers outlined in their 1776 declaration.

It is not hyperbole to say that the world’s richest man has now illegally seized control of America’s checkbook and the entire federal workforce.

Over the next four years, we’re about to be inundated with a flood of lies—including from federal agencies themselves.

We have to be smart in how we fight against Trump and the Republican Party this time around. That means picking our battles wisely, and not taking bait that’s dangled in front of our faces.

Over the next two years, Democrats have the unfettered ability to be an albatross around the neck of the GOP — and to make sure that what little they manage to get done due to their paper-thin majorities becomes the reason for their undoing.

There are multiple similarities between Trump and the British monarch when looking at the 27 grievances the framers outlined in their 1776 declaration.

The grassroots opposition to President Donald Trump is hitting the streets everywhere.

Protests are set to take place in several major cities across the U.S. on Monday, the Presidents Day holiday, according to activists.

It is not hyperbole to say that the world’s richest man has now illegally seized control of America’s checkbook and the entire federal workforce.

Over the next four years, we’re about to be inundated with a flood of lies—including from federal agencies themselves.

Over the next two years, Democrats have the unfettered ability to be an albatross around the neck of the GOP — and to make sure that what little they manage to get done due to their paper-thin majorities becomes the reason for their undoing.

Posted 1 month 1 week ago

Over the next four years, we’re about to be inundated with a flood of lies—including from federal agencies themselves.

Posted 2 weeks 2 days ago

There are multiple similarities between Trump and the British monarch when looking at the 27 grievances the framers outlined in their 1776 declaration.

Posted 4 days 12 hours ago

We have to be smart in how we fight against Trump and the Republican Party this time around. That means picking our battles wisely, and not taking bait that’s dangled in front of our faces.

Posted 3 weeks 3 days ago

It is not hyperbole to say that the world’s richest man has now illegally seized control of America’s checkbook and the entire federal workforce.

Posted 2 weeks 2 days ago

The way the urban commons create a space to solve material problems and enable social movements to forge city-wide networks are antidotes to people being attracted towards the far-right.

We have to be smart in how we fight against Trump and the Republican Party this time around. That means picking our battles wisely, and not taking bait that’s dangled in front of our faces.

Over the next four years, we’re about to be inundated with a flood of lies—including from federal agencies themselves.

It is not hyperbole to say that the world’s richest man has now illegally seized control of America’s checkbook and the entire federal workforce.