The Supreme refuses to investigate the Emeritus King Juan Carlos I for tax crimes

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The complaint argued that King Emeritus would have committed five tax crimes with regard to income and donations that have not been explained through foundations such as Zagatka and Lucum.

The Supreme Court has rejected a complaint that has been submitted by A group of lawyersIn the exercise of popular action, against King Juan Carlos I for the same alleged crimes against the public hacienda for which the Anti -Corruption Officer of Justice The file has already been agreed in its time.

The order of the House of Representatives, of which Magistrate Manuel Marchena has been speech, has been agreed the archive of the actions tailored to the criteria of the Fiscal Ministry, given that the facts are not criminal illegal, are prescribed or subject to tax regulations.

The complaint argued that King Emeritus would have committed five tax crimes with regard to income and donations that have not been explained by foundations such as Zagatka and Lucum.

The complainants defended that the applied tax regulations did not meet the legal requirements to free up criminal responsibility and that the crimes would not have prescribed because they are worse facts through the use of opaque structures abroad.

However, the Supreme Court is going to the Criteria of the tax ministryIn contrast to the recognition of the complaint, and points out that the facts investigated were already subjected by the anti -corruption officer of the judiciary under the archive archive, and that the complaint submitted does not offer new data, evidence or documents that justify the reopen.

The Chamber is composed of the magistrates Manuel Marchena (president and speaker), Andrés Palomo, Ana María Ferrer, Vicente Magro, Javier Hernández.

Source: EITB

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