SPANISH KING´S SISTER TO STAND TRIAL ON TAX FRAUD CHARGES (LOW B2)

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A judge investigating an embezzlement and tax fraud case involving the sister of Spanish King Felipe VI announced on Monday morning that Cristina de Borbón will stand trial for her alleged involvement in the offenses.

Judge José Castro has been investigating the business affairs of Iñaki Urdangarin, the husband of the infanta, as Cristina is known. He stands accused of siphoning off millions of euros in public funds awarded to his non-profit organizations.

The judge has decided to put Urdangarin’s wife on trial for tax offenses, based on evidence that she may have cooperated in the same fraudulent actions in 2007 and 2008. Judge Castro is also asking for a €2.6-million financial liability from Cristina de Borbón.

The hearings could begin as early as the second half of 2015, in a Palma courtroom.

http://elpais.com/elpais/2014/12/22/inenglish/1419238737_808137.html

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Posted on December 22, 2014, in GOTTA READ IT and tagged . Bookmark the permalink. 2 Comments.

  1. Lourdes Herráiz

    Read article in The Guardian newspaper related to this story.

    http://www.theguardian.com/world/2014/dec/22/spanish-king-sister-borbon-trial-fraud

    Like

  2. Yeah! Quite objective information. We have to admit that the judge has made a very brave decision…..

    Like

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