The Supreme Court refuses to reopen the case against the honorary king of financial crimes

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The Spanish Supreme Court refused to open a criminal case against Honorary King Juan Carlos I regarding the original and administration His hidden heritage abroad. The criminal chamber rejected a complaint promoted by a group of retired reconciliation, as well as the general prosecutors in culture and representatives of culture, who wondered Previous search archive It was implemented by the Public Prosecutor Office. Judges consider that there are no new legal reasons that justify the reopening of the case.

In its decision, the Supreme Court fully supports the criteria of the Public Prosecutor’s Office for Combating Corruption, which is what In 2022 he decided to close the file without submitting jobs. The supreme complainants are reprimanded by “partial and interested reading” for this file, and they consider that they have not contributed to fundamental elements that nullify the financial standards. “Nothing has changed in these three years to justify a criminal operation,” the referee says.

According to the Ministry of Financial, which investigate for several years in the financial movements of Juan Carlos I After her concession in 2014The unknown money accumulated abroad, including more than 60 million euros from the Kingdom of Saudi Arabia, and the trips paid by entrepreneurs and unusual structures such as “trust” in Jersey, criminal persecution for three reasons: Do not protect the head of state at the timeThe recipe for many facts, and finally, the voluntary tax organizations that the king carried out as soon as the investigation was opened.

The complaint lacks the legal rule, according to SUPREME

The new complaint sought to refute that last point, bearing in mind that the payments of the Treasury Department They should not exempt criminal responsibility automatically. However, the Olaya concludes that such an explanation does not justify the investigation again from scratch. According to the judges, the complainants “do not deny the causes of the file”, They ask for a recurrence of the searchThe documents that have already evaluated are reviewed and medical prescription periods are reviewed, which is something that the court rejects due to the lack of a legal basis.

With this decision, the Supreme Court The criminal is closed by vs against Juan Carlos, I am againSupport the thesis that, at least from the current conditions, the conditions of sitting on an honorary king on the bench are not given.