Villarejo told Cospedal in 2017 that Juan Carlos I had an account in Switzerland
Commissioner José Manuel Villarejo mentioned in 2017 to the then general secretary of the PP María Dolores de Cospedal that...
Switzerland
The US, Switzerland and Singapore top the black list of countries condescending to financial secrecy
For the great fortunes there is no safer territory to hide their patrimonial values than the United States. This country...
Switzerland blocks 6 billion Russian euros in its bank accounts
Rosalia SanchezFOLLOW, CONTINUE Updated:04/06/2022 1:30 p.m. Keep Related newsAccording to estimates by the Swiss Bankers Association, the financial institutions of...
Swiss citizens decide the future of the vaccination certificate at the polls
The citizens of Switzerland will decide this Sunday at the polls the future of the COVID passport in the country,...
Spain will organize, together with Portugal and Switzerland, the European handball tournament in 2028
Spain will organize the 2028 Men's European Handball Championship together with Portugal and Switzerland. EP Spain will host the European...
The Swiss Prosecutor's Office estimates the joint business of Juan Carlos I and Corinna Larsen at 82 million euros
The Swiss Prosecutor's Office estimates the amount of money shared by Juan Carlos I and his former partner Corinna Larsen...
France asks Spain and Switzerland to close ski resorts at Christmas
Baqueira Beret station. Shutterstock France wants to convince the Spanish and Swiss authorities to close your stations too during the...
Spain seeks before Switzerland to show its best version to depend on itself
Spain will start this Saturday before Switzerland the series of two key games in the League of Nations in which...
The Swiss Six will exercise the right of forced sale after exceeding 95% of the capital of the Spanish BME
EFEMADRID Updated:09/01/2020 10: 20h save Related newsThe Swiss Six will exercise the right of "forced sale" on the securities that...
"I bought gifts and he paid later"
One of the alleged money laundering operations involving the King Emeritus and his ex-Corinna Larsen and investigated by the Swiss...
Juan Carlos I used a Panama shell company to transfer two million to Corinna and buy two luxury apartments in Switzerland
Juan Carlos I used a shell company, based in Panama, to transfer two million euros to his ex-Corinna Larsen, in...
Juan Carlos I withdrew five million euros from the Swiss account in the months prior to its closure
The king emeritus withdrew a total of five million euros from the account in the name of the Lucum Foundation...
Switzerland investigates another transfer of more than 3 million euros from the Swiss account of Juan Carlos I to the Bahamas
The Swiss prosecutor Yves Bertossa investigates a transfer of 3.5 million euros that was made from the Swiss account of...
King Juan Carlos ordered in La Zarzuela "to create a structure" to hide Saudi money in Switzerland, according to the Canonical lawyer
New revelations about the Saudi money allegedly received by King Juan Carlos I. The statement of the lawyer Dante Canonica,...
Platini to be investigated in Switzerland for diverting funds - The Province
The former president of the UEFA Michel Platini will be investigated by Swiss justice for "unfair management" and "diversion of...
