Sat. Apr 4th, 2020

Juan Carlos I had to close an account in Geneva as head of state because Switzerland tightened its laws



The head of the Spanish State in 2012, Juan Carlos I, had an account in a Swiss bank that had to close in June of that year because the transalpine country, traditional destination of fortunes of illicit origin from different parts of the world, was he was forced to tighten his legislation. This is stated in the international letters rogatory that the Swiss Prosecutor’s Office sent to the judge of the Villarejo case, Manuel García-Castellón, last August and whose content he reports on Monday The country.

The prosecutor Yves Bertossa informs in his brief that the account of the Lucum Foundation, whose first beneficiary is Juan Carlos I, closed “due to the new Swiss tax legislation” and adds that the then head of state “signed an order to transfer the balance of Lucum’s account to Corinna Larsen in the name of Solare Investors Corporation at Gonet and Cie Bank in Nassau, Bahamas. “

In this way, Corinna Larsen kept the funds of the Lucum Foundation, which has as its second beneficiary the current head of the Spanish State, Felipe VI. The king of Spain was informed a year ago by Corinna Larsen’s lawyers of his situation and then, according to the Royal House, he went to the notary to renounce his father’s inheritance, although experts in Civil Law emphasize that it is a simple gesture because you cannot give up the living inheritances of the owner of the money.

Felipe VI informed the Government of the events after going to the notary, according to revealed eldiario.es this Sunday. The events came to public opinion, through a note from Zarzuela, 24 hours after The Telegraph revealed them on March 14.

Another aspect that clarifies Bertossa’s letters rogatory is that in 2012 Corinna Larsen received the total of the alleged commission for the work of the AVE to Mecca that Juan Carlos I had received four years earlier. It was 100 million dollars, which at the time of change in euros was almost 65 million of the European currency.

Then, she continued to move the money and in late 2016 and in 2017 she took 39 of those 65 million euros to an account in the United States. Part of the money, adds the Swiss court document, was spent by Larsen on the purchase and renovation of two apartments in the exclusive Swiss ski resort of Villars-sur-Ollon and on acquiring a £ 5m (€ 5.4m) mansion in North London.

Prosecutor Bertossa investigates an alleged crime of “aggravated money laundering” and the alleged payment of commissions for the work of the AVE from Medina to Mecca built by a consortium of Spanish companies led by OHL. According to the prosecutor, the winning bidders had granted in their offer a “30 percent reduction” for the alleged intercession of the king, who would have taken 64.8 million euros in exchange.

Corinna Larsen’s lawyers allege that the king later gave it to Corinna and that it was impossible for it to be a commission because it was paid before the award and that it makes no sense for the commission to be paid by the winners and not by the builders.

In his request for information to Spain, the prosecutor Bertossa transfers that Larsen -investigated in his case, like the figureheads Arturo Fassana and Dante Canonical, explained to her that she is “a person who connects people who want to install companies in the Middle East”.

The letters rogatory details several transfers from the king to Corinna Larsen that she describes as loans to reform a buy a house in London and that all of this was returned to her in 2010. At that point in the Swiss prosecutor’s chronological account another relevant issue appears. Corinna Larsen says that she was able to repay the king the loan of almost 5 million in 2010 because she in turn received 4.6 from the State of Kuwait.

The prosecutor dwells on this matter and highlights that this transfer from the Arab country to Corinna Larse occurs a few days after a visit by Juan Carlos I to the emir of Kuwait. In the letters rogatory there is also a reference to the other foundation whose second beneficiary is Juan Carlos I, that of his cousin Álvaro de Orléans, based in Lichenstein and named Zagatka.

The cousin of Juan Carlos I assured the Swiss prosecutor that he had paid private flights to Juan Carlos I amounting to 3 million euros, that the funds came from him and his father and that 150,000 funds were also transferred from the Swiss account of this foundation euros to a Larsen account at HSBC Monaco on July 6, 2010.

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