Legal
Close friend of Spain’s emeritus king transferred $39 million from “donation” to a US bank
An information exchange between a Spanish judge and a Swiss prosecutor has shed new light on an ongoing investigation into alleged financial irregularities involving emeritus king Juan Carlos I, the father of Spain’s reigning monarch Felipe VI. Spain’s High Court, the Audiencia Nacional, has been waiting for the Swiss justice…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: EL PAIS