Juan Carlos de Borbón has managed to enter more than four million euros in the five years he has lived in the Arab Emirates, which has allowed him to return to his business businessmen the money they lent him in early 2021 to cover his debt with the Spanish hacienda, as the newspaper has advanced this Wednesday The world.
The amount corresponds to the second fiscal regularization that he made before the Spanish hacienda four years ago, after in December 2020, the year in which the Arab Emirates went to live, also paid 678,393.72 euros to avoid investigation for fiscal crime. The newspaper El Mundo argues that sources from the monarch's environment ensure that King Emeritus has achieved part of those four million euros for the sale of rights for documentaries as well as with intermediation in commercial operations, although it does not specify how the total amount has achieved. In addition, it specifies that having been income obtained in Abu Dhabi are not traceable by the Spanish Treasury.
The four million that the Emeritus King paid to the Tax Agency corresponded with fiscal debts derived from the eight million euros that Juan Carlos I received for flights made in a private Jet company and that paid until 2018 the Zagatka Foundation, owned by its distant cousin Álvaro de Orleans.
It is a society that paid part of the expenses of King Juan Carlos and that was managed by his cousin Álvaro de Orleans. Zagatka paid eight million euros on flights to different countries in North America, Caribbean and the Middle East in a decade, between 2009 and 2018. The frequency of these trips would have allegedly increased after the abdication of the monarch in 2014.
The Foundation had been created much earlier: in October 2003 in Liechtenstein. And until June 2020, when its regulation changed, the Foundation had as a third beneficiary of its funds to Juan Carlos I and Felipe VI and their two sisters as a room and fifths, respectively.
One of the accounts of the Foundation, open at the Credit Suisse Bank, would have accumulated around 14 million euros. With part of those funds, dozens of flights in private companies would have been paid to Juan Carlos I and his examination Corinna Larsen. According to the British newspaper The Telegraphonly between 2016 and 2019, five million euros from that account would have been destined to pay flights in private Jets of the monarch. Among them, trips to the Formula 1 Grand Prix of Abu Dhabi Oa Dominican Republic.
Orleans himself recognizes in the Xrey podcast that paid those flights. “I think that money was well spent considering the extraordinary and, to some extent, disastrous circumstances in which it had to be spent,” says the aristocrat, who claims to feel a “very strong pain” for the situation of Queen Sofia. “The bank is the cousin. He is the one who pays the planes,” says Larsen in another conversation with Villarejo in reference to Orleans
Zagatka received 6.5 million euros in his accounts through five transfers of anonymous origin to cover part of those expenses generated by King Emeritus. As published The confidentialit was an income of 5.5 million euros and another four of 250,000, made in 2008 to the account of the foundation in the Credit Suisse.
Transfers only clarified that it was a “bonus” as a result of the “order of a client.” Despite this, the Swiss bank never investigated its origin. According to information, transfers occurred at a time when the Zagatka Foundation was about to enter red numbers.
The most large occurred on December 11, 2008 and amounted to 5.5 million euros. Arturo Fasana, one of the king's money managers and was investigated by money laundering in the Gürtel plot (although he was not judged), he used that money days later to buy actions in the stock market.
Zagatka payments were made to private flight rental companies such as the British Netjets UK LTD or the Switzerland Tag Aviation, which received almost a million euros in 2010 in about thirty transfers, although there was no record in the invoices of the routes he covered for his client. In 2011, another company, Vistajet Aviation Services, based on Malta.
The payment of jets Private was interrupted until November 2014, five months after the abdication of the monarch. As of that date, the hiring of services with Air Partner occurs. Of the nearly 8 million that supposedly left Zagatka to pay private flights, more than 6.1 million went to this company that lies in the London Stock Exchange.
