Supreme Rejects Complaint Against Emeritus King for Tax Offences
19 Articles
19 Articles
Supremo's case against Juan Carlos I for tax offences
The Supreme Court has inadmissible a complaint filed by a group of jurists against Juan Carlos I for crimes against the Public Treasury. The order, for which Judge Manuel Marchena has been the rapporteur, follows the criteria of the Prosecutor's Office and agrees its file when it considers that the facts do not constitute a criminal offence, are prescribed or were subject to tax regularization.The complaint held that the former king would have c…
Supreme Rejects Complaint Against Emeritus King for Tax Offences
The Supreme Court has rejected the complaint against Juan Carlos I for five fiscal offences against the Public Treasury filed last November by retired magistrates, retired anti-corruption prosecutors and several intellectuals.In March, the Prosecutor's Office questioned his file, recalling in a statement that has already opened investigative proceedings in relation to Juan Carlos I on 18 June and 5 November 2020, and, "after a thorough investiga…
The Supreme refuses to impute the King emeritus for the management of his fortune
The Criminal Chamber does not admit the complaint filed, among others, by retired and exfiscal judges, against Juan Carlos I, using the arguments he used Anticorruption in 2022 to exonerate him: the statute of limitations and his payments to HaciendaThe Prosecutor's Office rejects that the Supreme Court reopens the investigation against the emeritus king for his fortune The Supreme Court has refused to open a criminal case against Juan Carlos de…
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