Posted: Saturday, November 7, 2020 3:15 PM
Two leading figures of King Emeritus Juan Carlos I, his cousin Álvaro de Orleans, and Mexican businessman Sangines-Krause, mistakenly paid the same bill for the monarch at a luxury hotel in London.
This is what “ El Confidencial ” tells him, which details through a few emails to which he had access that the reservation was not made in the name of Juan Carlos I, but of Vicente García Mochales, head of the Zarzuela’s security for two decades.
With this move, presumably, they tried to hide the identity of the monarch. The events happened in 2015.
With nearly 10 million on the island of Jersey
laSexta reveals this Saturday exclusively that the King Emeritus has hidden 10 million, in euros and other currencies, on the island of Jersey. Juan Carlos I has them in an account which is active today.
This news follows a recently raised alert from the Money Laundering Prevention Service (Sepblac), about which it is suspected that an attempt was made to transfer money from this account recently.
This Friday, judicial sources confirmed to LaSexta that Sepblac was aware of the existence of this account and the money it contains.
For this reason, the prosecution decided to open a third avenue of investigation to Juan Carlos I for allegations of tax crimes and money laundering. The reason is precisely this fortune detected on the island of Jersey.