Princess Cristina of Spain faces tax fraud and money laundering charges

An investigating judge recommended that Princess Cristina of Spain, sister of King Felipe VI, be charged in a tax fraud and money laundering case that has helped inflame opposition to the monarchy.

Infanta Cristina, 49, was questioned in court in February about the business dealings of her husband, Inaki Urdangarin, and could now face trial.

However, an appeal has been lodged against the decision.

The judge’s ruling will come as an embarrassment to Felipe VI, who came to the throne only six days ago.

The tax fraud case was one of several scandals that weakened the popularity of the Spanish monarchy and prompted the abdication of King Juan Carlos.

Princess Cristina’s appearance in court in Mallorca was unprecedented for the royal family and if she goes to trial, she could face up to 11 years in jail.

Princess Cristina’s appearance in court in Mallorca was unprecedented for the royal family and if she goes to trial

The investigating judge’s decision is a major development in this investigation and a huge embarrassment for the Spanish royal family.

Judge Jose Castro believes Infanta Cristina knew more than she has let on regarding the allegedly corrupt activities of her husband, Inaki Urdangarin.

This inquiry has now lasted more than three years and during that time it has heavily eroded the popularity of the royal family. Princess Cristina has already appeared in court to testify, but the door is now open for her to face trial, which would take the scandal to a new level.

Judge Jose Castro has been investigating allegations that the princess’s husband embezzled millions in public funds with a former business partner.

Inaki Urdangarin, who is the Duke of Palma, and Diego Torres were alleged to have received 5.6 million euros ($7.5 million) by overcharging regional governments for organizing sporting events as part of a not-for-profit organization called Noos.

Announcing his decision, Judge Jose Castro said the princess should be tried alongside her husband and other suspects.

Anti-corruption prosecutors had already opposed his decision to name Princess Cristina as a suspect, saying there was insufficient evidence against her. Prosecutor Pedro Horrach said on Wednesday an appeal was being lodged “because there is still no piece [of evidence] against” the princess.

A final decision on whether Princess Cristina should stand trial will be made by the provincial court at Palma de Mallorca.

Diane A. Wade

Diane is a perfectionist. She enjoys searching the internet for the hottest events from around the world and writing an article about it. The details matter to her, so she makes sure the information is easy to read and understand. She likes traveling and history, especially ancient history. Being a very sociable person she has a blast having barbeque with family and friends.

Recent Posts

House Panel Votes to Release Matt Gaetz Ethics Report

The US House Ethics Committee has voted to release its report on former Republican Representative…

4 days ago

ABC News to Pay $15M to Settle Trump Defamation Suit

ABC News has agreed to pay $15 million to President-elect Donald Trump to settle a…

1 week ago

South Korea’s Parliament Impeaches President Yoon Suk Yeol Following Martial Law Scandal

South Korea’s parliament has voted to impeach President Yoon Suk Yeol over his failed attempt…

1 week ago

Syria: Israeli War Planes Carry Out More Than 100 Air Strikes

Israeli war planes have carried out more than 100 air strikes in Syria on December…

2 weeks ago

Donald Trump Threatens 100% Tariff on BRICS Nations

President-elect Donald Trump has threatened to impose 100% tariffs on the BRICS countries if they…

3 weeks ago

Syria Coup: Rebels Take Control of Aleppo

Syrian troops have withdrawn from the city of Aleppo following an offensive by rebels opposed…

3 weeks ago