Bertossa discovered that the consortium reduced its offer for the final stage of the project by 30%. What was the Swiss prosecutor Yves Bertossa investigating?īertossa was investigating an alleged kickback payment of $100 million to Juan Carlos in 2008, for the contract to build the AVE high-speed rail link to Mecca, which was awarded to a Spanish consortium. Here is an explainer of the legal issues facing Spain’s emeritus king. If these investigations are also shelved, the only case remaining against Juan Carlos will be a civil lawsuit filed by Larsen over alleged harassment, illegal monitoring and libel.
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With respect to alleged undeclared gifts, the former monarch filed two tax regularizations in December 2020 and February 2021, meaning this case can no longer be pursued in the courts. But it is likely that these investigations will also be shelved given that some of the crimes being investigated have clearly exceeded the statute of limitations, while others concern actions that dated from before 2014, when Juan Carlos enjoyed immunity thanks to his status as reigning monarch.
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With the Swiss case shelved, Juan Carlos is now waiting for prosecutors from the Spanish Supreme Court to decide on how to proceed on three probes into allegations of tax fraud and other offenses involving international businesses. Sources close to the former monarch indicate that he is keen to return to Spain, but this is unlikely to happen until all pending legal issues are resolved. The scandal into these and other financial irregularities prompted Juan Carlos to move to Abu Dhabi, where he has been living since August 2020. Larsen, a Monaco-based businesswoman who continues to use her German ex-husband’s aristocratic title, zu Sayn-Wittgenstein, received these payments shortly after Juan Carlos made official visits to both countries.
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This lender has also been fined €48,000 for not informing the Money Laundering Reporting Office Switzerland (MROS) about two additional payments that were received by Juan Carlos’ former lover, Corinna Larsen: one for $5 million (€4.4 million), which she received from the National Bank of Kuwait, and another $2 million (€1.7 million) transfer from Bahrain. However, in the court document, Bertossa also noted that there was a desire to “hide” the identities of the recipients and senders of the money – via Lucum foundation – from the Swiss bank Mirabaud & Cie, which opened the account where the $100 million transfer was made. In the court document to shelve the case, Bertossa stated that there was not enough evidence to link the $100 million payment from Saudi Arabia to Juan Carlos to the decision to award the contract to a Spanish consortium, nor to the fact that the consortium lowered its bid price by 30%. Since 2018, the Geneva public prosecutor’s office has been investigating alleged kickbacks for the contract to build the AVE high-speed rail link to Mecca, in Saudi Arabia. Spain denies foreign ex-heads of state the immunity emeritus king is claiming in UK