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3 abr 2013

SPANISH KING'S DAUGHTER CHARGED IN CORRUPTION INQUIRY


Spanish king's daughter charged in corruption inquiry 
(Reuters) - Spain's Princess Cristina, daughter of King Juan Carlos, was charged on Wednesday in a corruption inquiry against her husband, the latest in a spate of high-level graft cases that have angered Spaniards suffering in a severe recession. 

The princess, 47, was ordered to appear before a judge on April 27, charged in a pre-trial investigation amounting to an extraordinary legal move against a member of the royal family.

Judge Jose Castro said there was evidence the princess was an accomplice to her husband, Iñaki Urdangarín, who has been accused of tax fraud and embezzling 6 million euros in public funds when he headed a charitable foundation.

"The law is the same for everyone," the judge said in a court document explaining his decision, echoing the king's own words in his 2011 Christmas address to the nation.

Corruption experts said Castro was building up to issuing a formal indictment against both Urdangarin and Cristina that could lead to putting them both on trial.

Disenchantment with the rich and powerful has grown in Spain as unemployment has soared to 26 percent, one of the worst rates in Europe, and a cases of corruption and nepotism in the ruling classes have piled up.

Manuel Villoria, an expert in corruption and professor of political science at King Juan Carlos University, called the charges "devastating" for the royal family.

"He is saying he considers (Cristina) an accomplice, that he (Urdangarin) could not have done it without her. She had knowledge and didn't put a stop to it," Villoria said.

The decision will probably deepen public disenchantment with the royal family and fuel debate on whether the once-popular king should abdicate in favour of his son, Crown Prince Felipe.

Castro had been looking into emails which were sent by Urdangarin to his wife asking for her advice on business matters at his charitable Noos Foundation.

A former Olympics handball player, Urdangarin is accused of using his powerful connections to win public contracts to stage events on the Mediterranean island of Mallorca and elsewhere in Spain. Urdangarin has denied any wrongdoing.

Castro said he had charged Princess Cristina because he wanted her to testify in person, and under Spanish law she could have avoided doing so had he charged her as a witness.

The Royal Palace declined to comment.

King Juan Carlos, 75, and his wife, Queen Sofia, have tried to distance themselves from the scandal. Urdangarin has been barred from royal family events, and photographs of him have been taken off the official website.

"I think this is a good thing. If she did something wrong, it's logical that justice be done," said Diana Presa, a student in Madrid.

In an unrelated case that has also stirred public ire, judges have brought charges against three former treasurers of the governing People's Party for crimes ranging from bribery to money laundering to tax evasion.

Public irritation with the king has risen as his luxury lifestyle, rumors of adultery and allegations of corruption in the royal family have taken prominence in once respectful local media while ordinary Spaniards face a crippling economic crisis.

Juan Carlos was once revered for his role in shepherding a transition to democracy in the 1970s after dictator Francisco Franco died. But his image has deteriorated.

Last year he broke his hip while hunting elephants on safari in Africa, and the news enraged many Spaniards whose standard of living has plunged during the recession.

In December a survey found 79 percent of Spaniards felt that Prince Felipe was ready to be head of state, while the king's personal approval rating had fallen to 58 percent, down from 74 percent before his safari.

The latest CIS poll showed Spaniards naming corruption as the nation's second biggest problem after unemployment.

SPANISH PRINCESS TO FACE COURT IN CORRUPTION INQUIRY



Spain's Princess Cristina has been summoned to appear in court over allegations that her husband misused millions of euros of public money. 

It is reported to be the first court summons for a direct descendant of the Spanish king. She is King Juan Carlos's youngest daughter. 

Her husband, Iñaki Urdangarin, denies wrongdoing and has not been charged. 

He is suspected of having massively overcharged local authorities for organising sporting events. 

It is alleged that some of the money ended up in companies controlled by Iñaki Urdangarin - who is the Duke of Palma and a former Olympic handball player - in offshore bank accounts. 

The events allegedly happened between 2004 and 2006, when the duke stepped down as head of the non-profit Noos Institute. 

He and his former business partner Diego Torres are suspected of misusing millions of euros in public funds that were given to the institute - a charitable foundation. 

Mr Torres, who was questioned by a judge in February, has also denied any wrongdoing. 

The duke has sought to distance King Juan Carlos from the scandal, pointing out in February that the royal house "had no opinion, did not advise and did not authorise" any of his activities at the institute. 


"When the accusations arose, the palace recommended I stop any activity not considered appropriate to my institutional status, which I did," the duke is reported to have said. 

'Out of touch' 

Princess Cristina has been asked to appear in court in Palma de Mallorca, in the Balearic Islands, on 27 April. 

Emails have come to light suggesting that the princess knew about her husband's financial affairs, the Spanish El País newspaper reported. 

Anti-corruption campaigners have urged the judge to formally name Princess Cristina as a suspect, alleging that she may also have been involved. 

Emails published by Spanish newspapers in February also appear to show that King Juan Carlos took a close interest in his son-in-law's business affairs. 

Support for the royal family has diminished in recent years, amid criticism that it is out of touch with ordinary Spaniards as they struggle with a severe economic crisis. 

The king, 75, is credited with steering Spain to democracy after the death of dictator Francisco Franco in 1975 - but his reputation has been damaged by the corruption inquiry implicating his son-in-law and by a luxury elephant-hunting safari he took in Africa last year at a time of record unemployment in his country. 

Correspondents say that the summons issued to the princess by Judge Jose Castro will be seen as another extremely damaging blow to the royal family. 

The duke was suspended from official royal engagements in December. 

His wife - who works as the director of social welfare programmes for a Barcelona-based financial services group - has kept a low profile since reports of the alleged scandal emerged two years ago. 

She has mostly confined herself to the mansion in which she lives in the city with her husband and four children. 

"The royal household does not comment in any way on judicial decisions," a spokesman for the royal family told the AFP news agency.

PRINCESS CRISTINA OF SPAIN TO APPEAR IN COURT


Princess Cristina Of Spain To Appear In Court
Spain's Princess Cristina has been ordered to appear in court in a corruption case involving her husband the Duke of Palma.

A court has named Spain's Princess Cristina as a suspect in a corruption case involving her husband, the Duke of Palma.

The court in Palma, on the island of Mallorca, said that the 47-year-old daughter of King Juan Carlos, is to be called for questioning on April 27.

The case centres on claims that her husband, Inaki Urdangarin, and his former business partner, Diego Torres, funnelled around 5 million euros (£4.25m) of public funds to companies they controlled.

They are accused of syphoning off money paid by regional governments to stage sports and tourism events to the non-profit Noos Institute, which the Duke was chairman of from 2004 to 2006.

The Duke, who has not been charged with any crime and maintains his innocence, attempted to distance his wife and the rest of the royals from his business dealings when he was questioned in court in February.

But his former business partner then provided the judge with emails that were leaked appearing to show that the Duke regularly consulted his wife, a member of the board of the Noos Institute, about the organisation's affairs.

Princess Cristina, the youngest daughter of King Juan Carlos and Queen Sofia, is seventh in line to the throne.

The princess, who was a member of the Spanish Olympic sailing team at the Seoul games in 1988, married her husband, a former handball player, in 1997 and together the couple have four children.

The couple moved to Washington in 2009 when the Duke took up the role as executive director of the US subsidiary of Spanish telecommunications firm Telefonica.

They were living there when the corruption allegations emerged but returned to Barcelona in August last year.

The summons by Judge Jose Castro will be seen as extremely damaging to the royal family, whose popularity is waning, according to recent polls.

The 75-year-old king is credited with steering Spain to democracy following the death of dictator Francisco Franco in 1975 but his standing has been hit by the corruption case and over a luxury elephant-hunting safari he took in Africa last year at a time of record unemployment in Spain.

An opinion poll published last month showed almost 57% of Spaniards felt the king should abdicate in favour of his 45-year-old son Prince Felipe.

He is currently recovering from surgery to his lower spine - his seventh operation in three years.

A spokesman for the palace said: "The royal household does not comment in any way on judicial decisions."

INFANTA CRISTINA OF SPAIN FACES CHARGES OVER CORRUPTION SCANDAL

Infanta Cristina of Spain faces charges over corruption scandal   03 APRIL 2013

Spain's Infanta Cristina, the youngest daughter of King Juan Carlos and Queen Sofia, faces charges over allegations that her husband embezzled millions of euros of public money.

Her husband of 16 years, Inaki Urdangarin, is suspected of having overcharged local authorities for organising sporting and tourism events.
The Duke of Palma, a former Olympic handball player, denies wrongdoing and has not been charged. His wife, the Duchess of Palma de Mallora, has been summoned to appear in court on 27 April. 

Emails have come to light suggesting that she knew about her husband's financial affairs, according to Spain's El País newspaper.

Inaki and his former business partner Diego Torres are believed to have syphoned off around €5m given by local governments to the Noos institute, of which Iñaki was partner from 2004 to 2006, to organise sporting and tourism events. 
It is alleged that some of the money ended up in companies controlled by the duke and in offshore bank accounts. The 45-year-old was suspended from royal engagements in December. 

It is not clear on what charges the princess was called to testify by judge Jose Castro but commentators have said that the situation may increase pressure on Juan Carlos to abdicate after a series of blunders in recent months.

It is reportedly the first court summons for a direct descendant of the Spanish king.