The Infanta Cristina, the bench as his helper fraud … – HOME

The Infanta Cristina, the bench as his helper fraud … – HOME

The Dukes of Palma, in an image of 2013. / Europe Press

Judge Jose Castro has just decreed Monday for trial case Urdangarin and decided that the sister of the King, the Infanta Cristina de Borbón, should sit on the dock in court that the judge as cooperator necessary tax crimes of her husband. The instructor believes that the wife of Iñaki Urdangarin must be judged to court are settled assumptions evidence of two tax offenses, in a role of cooperative thereof fraud in 2007 and 2008, of which her husband is accused . The hearing may be held in the second half of 2015 in the Court of Palma. Castro asks 2.6 million euros of financial responsibility. The Infanta will sit on the bench along with 16 others, including her husband.

The Castro magistrate, to put the finishing instruction after four years, maintains the view expressed in 2013 when he issued the first complaint against Infanta, involvement initially knocked the Court of Palma. Weeks ago, in 2014, the three judges of the Court agreed with the thesis instructor to prosecute Cristina de Borbón by two alleged offenses against the Treasury, although there against her a single accusation of pseudo ultra union Clean Hands. This party claims eight years in prison for the infant.

The judge has disregarded the reasons for the extensive defensive allegations of written qualification corruption prosecutor Pedro Horrach of the State Bar and the lawyers of Cristina de Borbón. These parts are focused on the absence of criminal evidence against Infanta and also stressed that implementation was inexcusable their favor -a doctrine booty call, the Supreme Court said that if prosecutors accuse and state law in an offense referred to the State can not be judged.

The judge interprets Castro, supported the mandate of the Court, that if the prosecution and Finance accused for the same crimes to Urdangarin and his partner Diego Torres not no reason why you can not judge the sister of the King. The judge wrote that if unsuccessful, the accusation of double tax offense, would declare the Infanta “for profit venturer of the other alleged crimes” committed by her husband “of which his wife was able to profit without having participated in them criminally” .

The judge asks Urdangarin deposit as a deposit liability and total of 14,957,262 euros, and his wife claimed to pay 2,697,150 euros. The judge asks over 90 million bail in total financial responsibility for the 17 people who sit on the bench.

Cristina de Borbón has starred since 2013-and since his statement to the judge imputed February 2014 much of the information on the case Urdangarin also called case Nóos.

The court case was opened in 2010 to investigate the alleged embezzlement of public funds six million of the Governments of Baleares and Valencia by Iñaki Urdangarin and his partner Diego Torres, through Nóos Institute. The searching magnifying glass focused on the presence of Cristina de Borbón on the board of Nóos and especially in his role as co-owner with her husband of Aizoon company that allegedly defrauded amount drained.

Finally written in determining the cause of Judge Castro, self opening of the trial, contains the account of facts under suspicion, the range of alleged crimes and as the list of defendants who have to be on the bench for trial. The partner Diego Torres, his wife Ana Maria Tejeiro and two brothers Nóos partners. The former president Jaume Matas and four of his associates, charges Madrid 2016 and Valencia.

The prosecutor wants a petition maximum penalty of 19, five years in prison against Iñaki Urdangarin and fined 3.5 million while for the Balearic president Jaume Matas claimed penalty is 11 years. Diego Torres are more than 16 years. The Anti-Corruption Prosecutor sees no guilty to the Infanta but it requires payment of nearly 600,000 euros for their liability to profit from fraudulent funds operated in Aizoon title even without knowing their illegal origin and not be manager of the company. The Infanta this item deposited in court. By paying this amount (not to go to trial) avoided being -civil- party to the case and be cited as requested by the prosecutor.

Iñaki Urdangarin faces charges for alleged crimes of embezzlement of public funds , fraud, breach of trust, forgery of documents, forgery of a commercial document fraud to management, two crimes against the Treasury and one offense of money laundering.