Timeline: two years of suspicions about the king emeritus

The decision of the Prosecutor's Office to file the three cases clears the legal horizon for Don Juan Carlos

The file of the investigative https://staminon-male-enhancementsale.clubeo.com/news/2022/03/03/staminon-male-enhancement-sale-natural-male-enhancer-pill-reall proceedings related to the presumed fortune of King Emeritus Juan Carlos I on the island of Jersey indicates that the https://www.tickaroo.com/ticker/62205078cc527f62456b0158 team of prosecutors, led by the head of Anti-Corruption Alejandro Luzón, has found no evidence "that allows directing criminal https://staminon-male-enhancement-sale-1.jimdosite.com/ reproach against SMD Juan Carlos de Borbón y Borbón” and points out that therefore “it is appropriate to agree on the file https://staminonmaleenhancement-sale.footeo.com/news/2022/03/03/staminon-male-enhancement-sale-male-enhancement-support-increas of the investigative proceedings.” This is the chronology of the legal problems and financial scandals of the emeritus king.

2020

March 3

The Swiss newspaper https://staminonmaleenhancementsale.blogspot.com/2022/03/staminon-male-enhancement-sale-staminon.html 'Geneva Tribune' publishes that the prosecutor Yves Bertossa has found evidence of the movement of one hundred million dollars https://bumppy.com/tm/read-blog/25506_staminon-male-enhancement-sale-herbal-free-testosterone-level-boost.html by the lawyer Dante Canonica and the manager Arturo Fasana, guardians of the hidden fortune of Juan Carlos I. The Public Ministry https://www.brachsmma.com/forum/general-discussions/staminon-male-enhancement-sale-male-enhancement-increases-performance-levels of the Swiss country investigates since 2018 the alleged collection of illegal commissions for the work of the AVE to Mecca

4 march

Corinna Larsen's lawyer assures that the 65 million euros donated by the emeritus king to his client was "a gift" and that the German aristocrat is not related to any judicial investigation.

5 march

The Anti-Corruption Prosecutor's Office sends a rogatory commission to Switzerland to access the data they have on the alleged donation of 65 million euros from Lucum to a Larsen account.

March 10

Congress rejects for the first time the requests of different groups, including United We Can, to create an investigation commission on the businesses of Juan Carlos I.

14 march

The British newspaper 'The Telegraph' reveals that Felipe VI appears as the second beneficiary of the Lucum foundation.

March 15

Felipe VI claims not to know how his father proceeded, he renounces his father's inheritance and withdraws the salary allocation of 194,232 euros per year that he had until now from public money.

March 18

Corinna reveals that she met in 2019 with Juan Carlos I to seek "a dialogue in good faith" that would end "the campaign of abuse" of which she considered herself a victim.

May 2

Lawyer Arturo Fasana declared to the Swiss Prosecutor's Office that Don Juan Carlos gave him 1.9 million dollars supposedly donated by the Sultan of Bahrain in 2010, according to El País.

June 8

The Supreme Court Prosecutor's Office assumes the investigation derived from King Juan Carlos in the proceedings opened by Anticorruption on the alleged commissions in the Saudi Ave contract to a consortium of Spanish companies.

July 7

The Swiss Prosecutor's https://wakelet.com/wake/-xsbjOi_ogapMjU6EQLKV Office sends to Spain a part of its investigation into the commissions of the AVE to Mecca that affect the King Emeritus. It https://groups.google.com/g/staminon-male-enhancement-sale/c/Qym8EzkFIss follows that Don Juan Carlos commissioned Fasana and Canonica at the end of 2007 in his office in Zarzuela to create "a https://sites.google.com/view/staminonmaleenhancementsale/home structure" in Switzerland to manage and safeguard the one hundred million dollars that he subsequently received from Saudi Arabia.

August 3, 2020

Juan Carlos I leaves Spain. The Palacio de la Zarzuela reports the "considered decision" of the emeritus king to remain, "at the moment" outside the country without confirming his fate.

August 5

The Supreme Court refuses https://the-dots.com/projects/staminon-male-enhancement-sale-powerful-male-enhancement-testosterone-blend-644888 to establish precautionary measures against Juan Carlos I. Hours after learning of the emeritus's decision to leave Spain, Òmnium https://lexcliq.com/staminon-male-enhancement-sale-male-enhancement-combats-erectile-dysfunction/ filed a petition with the high court to activate an international search to find out the whereabouts of Don Juan Carlos, in addition https://staminon-male-enhancement-2022.clubeo.com/news/2022/03/03/staminon-male-enhancement-2022-male-enhancement-for-healthy-sex to claiming to the Supreme Court to order the withdrawal of the passport until his departure from Spain is officially confirmed.

17 august

La Zarzuela confirms that Juan Carlos I is in the United Arab Emirates.

4 november

The Supreme Court Prosecutor's https://staminon-male-enhancement-2022.jimdosite.com/ Office opens another investigation into the king emeritus after Anti-Corruption sent him some proceedings opened in 2019 regarding possible https://staminonmaleenhancement2022.footeo.com/news/2022/03/03/staminon-male-enhancement-2022-male-enhancement-boost-libido-wi movements of money from his accounts abroad, which would not be declared before the Treasury and which would have occurred after his https://staminonmaleenhancement2022.blogspot.com/2022/03/staminon-male-enhancement-2022.html abdication. The investigation that the specialized prosecutor's office had open has to do with the use of black cards by some https://bumppy.com/tm/read-blog/25641_staminon-male-enhancement-2022-sexual-pleasure-amp-libido-male-enhancement-formu.html of the members of the Royal Family for personal expenses. An alleged network to avoid the magnifying glass of the Tax https://dailylivebreakingnews.blogspot.com/2022/03/the-prosecutors-office-releases.html Agency and that would have two figureheads, a colonel and a Mexican businessman close to the former head of state.

December 6

Don Juan Carlos presents a statement to the Treasury to regulate his tax situation for the use of these opaque cards for the years 2016, 2017 and 2018. In total, 678,393.72 euros, "including interest and surcharges," according to his lawyer.

2021

january 15

Corinna Larsen accuses the king emeritus of the CNI's threats. The German businesswoman declares that she felt "terrified" and Sanz Roldán denies coercion or having sent agents to steal sensitive material.

26 february

Juan Carlos I pays 4.4 million euros to the Treasury for alleged payments in kind of eight million on private flights paid for by the Zagatka Foundation, managed by his cousin Álvaro de Orleans. The Prosecutor's Office of the Supreme Court announces that it will investigate the origin of the money paid and whether a correct declaration has been made of the unpaid installments for personal income tax for the perception of this income in cash and species for years.

June, 15

Switzerland finds an account associated with the king emeritus in Andorra. The deposit is known after a payment of 150,000 euros in 2008 from the Zagatka Foundation and compromises the veracity of a fiscal regularization-

July 27th

Corinna Larsen denounces Don Juan Carlos before the British justice for harassment and harassment. She also requests compensation for the "illegal surveillance" that she suffered from the Spanish secret services and that the king emeritus cannot come within 150 meters of any of his residences.

September 3

The suspicions about the king emeritus and his assets were reflected in a letter from the Supreme Court Prosecutor's Office sent to the Swiss authorities to request information on the banking movements of the Zagatka Foundation. Don Juan Carlos would have been able to collect "commissions and other benefits of a similar nature by virtue of his intermediation in international business deals," says the Public Ministry in its brief. The former head of state accuses the Prosecutor's Office of violating his presumption of innocence.

September 30th

Juan Carlos I acknowledges that the relationship with his son is broken and regrets that Felipe VI did not even call him when he turned 83 on January 5. At least that is what he confessed to his biographer, the French historian Laurence Debray, author of the book 'My Fallen King'.

October 6

The Supreme Court Prosecutor's Office is inclined to extend the proceedings that it took on in June 2020 to investigate the patrimonial irregularities of the king emeritus and values ​​filing them without filing charges against him. A decision that will bear the signature of the State Attorney General, Dolores Delgado, and that, in any case, will reflect the magnitude of the investigation to which the former head of state has been subjected with the aim of conveying the idea that This is a false closure of the case.

October 7

The Treasury warns that it will keep the investigation of the king emeritus open even if the prosecutor files his. "One issue is judicial assistance and another issue is the inquiries to verify that a regularization is complete and true," warns Minister María Jesús Montero.

October the 17th

The President of the Government, Pedro Sánchez, is in favor of withdrawing the inviolability of the head of state established by the Magna Carta because, in his opinion, it is "the product of another era and not of a consolidated democracy." The PP, whose support is essential, refuses to open the melon of the constitutional reform "with which it is falling in Catalonia."

November 26

The Supreme Court Prosecutor's Office defends that the two tax regularizations made by the emeritus king "were presented voluntarily and spontaneously." The Public Ministry insists on the sincerity of those regularizations of December 2020 and February 2021 despite the fact that Juan Carlos I was notified up to three times by the Public Ministry that he was being investigated before his lawyer contacted him. Treasury to legalize the opaque fortune.

December 2

The Supreme Court Prosecutor's Office extends until June 2022 the proceedings to investigate the accounts of the king emeritus due to the delay of a documentation that the Swiss authorities must send at the request of their Spanish colleagues. The Public Ministry does not want to close the case without leaving any loose ends.

6th of December

The emeritus king takes refuge in the Royal House to avoid the harassment complaint before the British justice. He alleges his immunity as head of state in order not to respond in a London court to the accusations of his ex-lover.

December 13th

Switzerland closes the investigation of the 65 million of the king emeritus to Corinna Larsen. The Geneva Prosecutor's Office concludes that there was no money laundering after three years of investigations and smoothes the criminal process against Don Juan Carlos.

December 15

The Supreme Prosecutor's Office ignores the Swiss file and warns that it will continue "until the end" with the investigation of Juan Carlos de Borbón. Despite the fact that the Swiss Justice has not been able to prove the corrupt origin of the 100 million dollars delivered in 2008 to Don Juan Carlos as a "gift" by his Saudi counterpart, King Abdullah, the high court investigators will arrive "until the end” to determine the criminal responsibility of the former head of state regardless of what his Swiss colleagues have decided.

2022

March 2

The Prosecutor's Office files the investigation of all the investigations into the patrimony of the king emeritus, as it does not find sufficient evidence to file a complaint before the Supreme Court in the capacity of Don Juan Carlos.