Anmälarna är pensionerade domare från Spaniens högsta domstol, såsom Clemente Auger och José Antonio Martín Pallín, samt tidigare åklagare som Carlos Jiménez Villarejo och José María Mena. De hävdar att den skattereglering som Juan Carlos genomförde var olaglig.
Den tidigare monarken betalade drygt fem miljoner euro i två omgångar 2020 och 2021 för att reglera obetalda skatter på inkomster från utlandet. Åklagarmyndigheten lade därefter ner fallet, men de nya klagandena menar att regleringen inte uppfyllde lagkraven. De hävdar att Juan Carlos informerades om den pågående utredningen innan han betalade, vilket skulle göra regleringen ogiltig enligt spansk lag.
Obetalda inkomster ska ha kanaliserats via Zagatka-stiftelsen, som leddes av hans kusin Carlos de Orleans. Pengarna användes för att täcka privata utgifter för både monarken och affärsmannen Allen Jesús Sanginés Krause. Genom att betala kompletterande skatteskulder för perioden 2014–2018 undvek Juan Carlos sanktioner, men klagandena påstår att detta skedde i strid med lagens krav på spontant agerande.
I sin framställan begär klagandena att Juan Carlos ska höras i sitt nuvarande hem i Abu Dhabi. De kräver också vittnesmål från flera personer som administrerat hans tillgångar eller betalat hans utgifter. Om Juan Carlos fälls riskerar han ett fängelsestraff på mellan två och sex år samt böter upp till sex gånger det undanhållna beloppet, skriver El País.
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Juan Carlos riskerar ny juridisk huvudvärk. Foto: Shutterstock
Dela:
Jurister stämmer Juan Carlos för skattebrott
Publicerad 2024-11-26 07:00SPANIEN RIKS Flera pensionerade domare och åklagare har lämnat in en stämningsansökan mot Spaniens tidigare statschef Juan Carlos I. De anklagar den nuvarande monarkens far för fem olika skattebrott, trots att åklagarmyndigheten tidigare avslutat utredningen efter en skattereglering.
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