Former Commissioner Villarejo recorded the German businesswoman Corinna Larsen when he came to visit her a second time in London on October 7, 2016. Villarejo, who had already recorded a previous meeting between the two in 2015, recorded two other conversations with the king’s ex-lover in which ensures that Juan Carlos I “every time he travels to the Middle East returns with money” and has “a machine to count money” in Zarzuela, as published this Tuesday OKDIARIO.
The alibis of those investigated for laundering 65 million Juan Carlos I: the word of the Saudi regime and the love of the king
As Larsen explains during his conversation with Villarejo in an Italian restaurant in London, the king emeritus traveled “to the Arab countries” and returned by plane with money in suitcases: “Every time he carries about 3, 4, 5 million. The money is in Zarzuela. He has a counting machine [el dinero]”That cash would have entered through the Torrejon de Ardoz base:” They enter the plane. They check the suitcases … You have to explain [Juan Carlos I] where he gets five million every time he goes to Formula 1 to Bahrain or Abu Dhabi. The way he has done this has been the easiest: travel on diplomatic protection, take the money and go home. He does it that way. “At another point he notes that” every time he travels to the Middle East he comes back with money. ”
The King’s trusted people who were aware of these issues, according to his version, were Vicente Mochales, in charge of the security of the emeritus; Manolo Paredes, its secretary; and his assistant Agustín Alonso. “I do not understand the operations they carry out, extremely dangerous,” he says at one point in the dialogue. The businesswoman regrets that the king could have “an extraordinary life” but money is for him like an “addiction” and when he counts the money he becomes “like a child”. “They die for money, not for love,” he says.
Thousands of euros for the Barajas controls
In addition, the King Emeritus would have introduced money into Spain from the Lucum Foundation account opened at the Swiss bank Mirabaud through his lawyer Dante Canonica, according to the publication. The confidential this Tuesday. Canonica collected the money Juan Carlos I needed from the bank and went to Madrid with him, passing through the Barajas Airport controls. There is no record that this money was declared to the Tax Agency. According The confidential, documents from the contracted travel agency show continuous round-trip Canonica trips even on the same day between Geneva and Madrid.
The audios of Villarejo are in the cause of the National Court in Carol, part of Operation Tandem and also in the Office of the Canton of Geneva. Swiss prosecutor Yves Bertossa investigates Fasana, Canonica, Corinna Larsen and Banca Mirabaud as a legal entity for aggravated money laundering. Bertossa believes that the 65 million euros (100 million dollars then) are a commission from the Arab country to Juan Carlos I for having mediated with the consortium of Spanish companies, making the offer of the AVE to Mecca drop by 30%. The money ended up in the hands of the king’s ex-lover, who assured the prosecutor that he has always thought it was a gift from the monarch to try to recover it. This Monday The country revealed that the prosecutor is also investigating another transfer of 3.5 million euros that was made from the Swiss account of Juan Carlos I shortly before he had to close it to another account in the Bahamas of lawyer Dante Canonica.
In Spain, the Prosecutor’s Office of the Supreme Court has taken over the investigation that Anticorruption was leading on the alleged collection of commissions for the award in 2011 of the AVE to Mecca (Saudi Arabia) when verifying that the emeritus king, who is taxed and whose Inviolability until he ceased to be king in 2014 prevents him from being investigated for events that occurred during his term, although they did later.