A millionaire friend and a loyal collaborator. These two figures have emerged in the investigation of the Anticorruption Prosecutor’s Office on the expenses of Juan Carlos I and other members of the family with funds not declared to the Treasury and that they spent with opaque cards to the treasury. The millionaire is the Mexican Allen de Jesús Sanginés-Krause, origin of a part of the money with which the emeritus king supported his high train of life at least in the fiscal years corresponding to the years 2016, 2017 and 2018, according to the investigation of the Anticorruption Prosecutor’s Office.
Anti-corruption investigates King Juan Carlos, Queen Sofía and several of their relatives for the use of opaque credit cards
Sanginés-Krause also has British nationality and was born in 1959. He has spent most of his career at Goldman Sachs, where he was the head of this investment bank both in Mexico and in Russia. He was president of the telecommunications company Millicom. It is the main shareholder of several real estate funds and, in 2018, one of them bought the Villa Magna hotel, one of the most luxurious in Madrid, for € 210 million. He owns Killua Castle in Ireland, where King Juan Carlos has taken refuge on some occasions.
Much closer, almost like his shadow for at least a decade, is Air Force Lieutenant Colonel Nicolás Murga Mendoza. He was Juan Carlos I’s aide-de-camp until this soldier went to the reserve, just over a year ago. Murga Mendoza is, according to the investigation, the front man for the money that Sanginés-Krause allegedly made available to the royal family to cover part of his personal expenses. In the name of Murga Mendoza, in the commercial register, no company appears. He has been for years one of the people closest to the king, within the team at his service. Your personal assistant, both in public and private events.
The data obtained by Anti-Corruption in 2019 led to the opening of investigation procedures that will be sent immediately to the Supreme Prosecutor’s Office when signs of a tax crime are found in the measured Juan Carlos I and after elDiario.es will reveal its existence this Tuesday. For more than a year, the prosecutor Luis Pastor had launched an investigation that has included several interrogations and the sending of letters rogatory abroad to determine the origin and possible illegality of the funds enjoyed by several of the relatives of the king emeritus.
As elDiario.es has learned, these rogatory commissions have been sent to third countries other than Mexico, where the trace of the money from Sanginés-Krause and the origin of the funds that the emeritus king and his relatives allegedly enjoyed. Those letters rogatory have not yet been answered, confirm those same sources.
Pastor’s investigation, which the prosecutor conducted exclusively with the head of Anti-Corruption, Alejandro Luzón, included the tracking of numerous expenses of the royal family, including Queen Sofia. The payment of several trips to London, where Juan Carlos I’s wife maintains her habitual residence, is also under the focus of the Public Ministry’s investigations. Grandchildren of Sofía de Grecia and Juan Carlos de Borbón would also have benefited from this “gift” stolen from the treasury, add the same sources.
The discovery of this system of undeclared income through opaque credit cards means for the first time to spread suspicions about the king emeritus to other members of the royal family, who allegedly benefited from these funds. Sources close to the case assure that a possible tax crime is being investigated, which requires fraud of more than 120,000 euros per year, which is the limit from which this crime is committed. The expenses under investigation correspond to the years 2016, 2017 and 2018: after Juan Carlos I lost his constitutional inviolability as head of State.
The investigation goes to the Supreme Prosecutor’s Office
Hours after the exclusive elDiario.es, the State Attorney General, Dolores Delgado, has issued a decree according to which Anti-Corruption must send “with immediate effect” to the Office of the Supreme Court those proceedings “to continue the proceedings until their conclusion and effects”, has reported in a release.
In the Office of the Supreme Court, the chief prosecutor for economic crimes, Juan Ignacio Campos, will be in charge of the investigations. Campos also finalizes the letter on the donation of 65 million euros that Juan Carlos I of Saudi Arabia received in 2008 and that in 2012 he transferred to Corinna Larsen. The veteran prosecutor plans to request the file of the case because the events occurred in the years when Juan Carlos I was head of state and enjoyed inviolability, but in his letter he will make a precise detail of the acts of the now emeritus king that could have constituted a crime of not having been constitutionally protected.
Unlike the case of the donation from Saudi Arabia, Juan Carlos I faces the costs and the opaque cards to an imputation for, at least, a tax offense, since they are made after his abdication, when he was no longer inviolable. To this tax offense can be added another of money laundering, although the Supreme Court jurisprudence establishes that for both to be given in a related way, it is necessary to accredit precisely how the amount previously defrauded to the treasury was spent.
On the other hand, the State Attorney General’s Office has reported that on October 29 it opened proceedings of a governmental nature to investigate a possible leak in the framework of these investigations. To this end, it has asked the Tax Inspection to inquire into “the conditions of custody and access of the files” and has made the facts known to the Data Protection Delegate in case there had been “a possible leak of information” within the Anti-Corruption Prosecutor’s Office.