The Office of the Supreme Court discards extending the research diligences that affect the king emeritus again. As he has advanced confidential, and confirmed fiscal sources to the world, prosecutors prepare to give a folder to the three investigations that affect Don Juan Carlos: the proceedings for the alleged collection of AVE commissions to Mecca; The investigations for the gifts received from the Mexican billionaire Allen Sanginés-Krause, channeled by the colonel of the Air Army Nicolás Murga Mendoza; And, the preprocessal diligences opened by the supposed fortune hidden on the island of Jersey.
As this newspaper reported, December is the deadline to decide if the proceedings are filed, a complaint or complaint against the monarch is presented for these facts. The decision to lean over dismissal, which has just been adopted by the Fiscal Ministry in recent days at the highest level, will arrive in the coming weeks.
Like the decrees of openings of research diligences have been signed by the State Attorney General, Dolores Delgado, it will also be the file decree. In it, the prosecution will reflect the exhaustive research to which the monarch has been submitted in recent months with the aim of conveying the idea that it is not a false closure of the case.
Tax sources explain to the world that the investigations have been found with several obstacles that have prevented the prosecutor from putting in the hands of the second supreme room them. On the one hand, the inviolability of Juan Carlos de Borbón - it was inimitable while he was head of the State, the prescription of the possible crimes committed and, in addition, the tax regularizations carried out by the emeritus.
In the last year, and although there are still proceedings that have not been answered, the Public Prosecutor has not found reinforced signs of crime that allow criminal action against Felipe VI Father before the High Court. The Supreme Prosecutor's Office suspects that the king kneaded more money from the regularized to Treasury but the handicaps with whom research has met preventing it in a faithful way.
Research has been very complex and over the months have been shuffling different lines of action. At first, it was assessed to cite to declare the king, although finally the prosecutors of the research team came to the conclusion that the public prosecutor was not competent to do so. Then, they studied yes it would be possible to file a complaint instead of a complaint because of these facts - circuitity that was also ruled out - and, finally, they assessed carrying out a reorganization of the proceedings with the previous file of those open by the bird to the Mecca
Finally, everything points to that it will be a total dismissal of the three major open research lines that will arrive after the criticisms about the action of the prosecution have gone in crescendo in recent months between prosecutors of the highest category of the fiscal career and Magistrates of the Supreme Court, fundamentally, for the dilation of the procedure.
The critical voices with the performance of Delgado and the team prosecutors coordinating Juan Ignacio Campos, with the prosecutor Chief Anti-Corruption Alejandro Luzon, have been holding that, almost a year after taking up the research on Juan Carlos de Borbón, has not been presented A complaint against the former head of the state, but neither of the open diligences have been filed.Date Of Update: 06 October 2021, 14:56