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Friday, 7 February 2014
Spanish princess to testify in corruption case
Friday, 7 February 2014 by Unknown
It is expected to be a court date like no other, with Spaniards riveted to a
financial corruption case that involves members of the royal family.
On Saturday, Princess Cristina, the youngest daughter of King Juan Carlos,
will be the first direct member of Spain's royal family to testify in court while
facing preliminary charges for a crime, Spain's royal household has
confirmed.
Her husband, Inaki Urdgangarin, faces preliminary charges in the same
matter and already testified, a year ago. The case centers on his nonprofit
Noos foundation that received millions of dollars in government contracts to
stage sports and tourism events.
Judge Jose Castro is investigating whether part of that money was diverted
for private use by the princess, who is 48, and her husband, 46. Through their
legal teams, both deny any wrongdoing.
Spanish royals embroiled in scandal Scandal strikes Spain's royal family
What does Princess Cristina know?
The closed-door testimony for the princess will be held at a local court in
Palma de Mallorca in the Balearic Islands. The courthouse is not far from the
Marivent Palace, the royal family's summer residence on Mallorca, one of
Europe's top tourist destinations.
Judge Castro last April leveled preliminary charges against the princess in
this case, but they were dropped in May after prosecutors appealed to a
provincial court, citing insufficient evidence.
But Castro continued his investigation and last month issued a 227-page
order, again bringing preliminary charges against the princess, for alleged tax
fraud and money laundering through a separate company, Aizoon, in which
she had a 50% stake, with her husband holding the rest.
"They used that company to pocket the public money and also to pay the
lowest possible tax or simply cheat the Treasury," said Eduardo Inda,
investigations editor at El Mundo newspaper who co-authored a book,
"Urdangarin," about the alleged financial improprieties.
"In that company, Princess Cristina is the one who signs the annual reports,"
Inda said.
When the new preliminary charges were filed in January, Cristina's top
lawyer, veteran politician and defense attorney Miquel Roca, told reporters
they would appeal.
But a week later, there was a sudden change of position, and it was
announced that the princess would testify.
The about-face was not due to pressure from the royal household, but instead
was a personal decision by the princess, who persuaded her defense team on
the issue, said an official familiar with discussions within the royal
household, who spoke on condition of anonymity.
"It was her decision to testify, simply because she has nothing to hide, and
she's convinced the preliminary charges could be dropped, and it's better to
testify than let the idea of cowardice be out there," the official said.
The preliminary charges eventually could be dropped, but a filing of
indictments would set a trial in motion.
The case is one of various financial corruption scandals affecting the royal
family and major political parties and a leading union, during the economic
crisis, when many Spaniards have lost jobs or had to tighten their financial
belts.
Princess Cristina's testimony comes as a new report by the European
Commission shows that 95% of Spaniards say that corruption is widespread
in the nation.
The royal household two years ago excluded Princess Cristina and her
husband from representing Spain at official functions, like one this week in
Madrid, when the King, Queen Sofia, Crown Prince Felipe and his wife,
Princess Letizia, welcomed the foreign diplomatic corps.
But some Spaniards say the princess is still getting special treatment.
"It's great they're finally bringing preliminary charges," said student Mariana
Moragrega, outside the royal palace in Madrid. "But considering she's the
King's daughter, she'll be very protected, and won't go to jail."
A columnist for El Pais newspaper, Ernesto Ekaizer, predicts the testimony on
Saturday could be the beginning of the end of the case against the princess.
He writes that the judge again faces opposition from a prosecutor who says
there's still insufficient criminal evidence against the princess. And that the
case may be dropped before reaching trial.
Carlos Cruzado, president of the Gesta union of tax agency technicians who
work at the Treasury Ministry, said it's unusual for a prosecutor to seemingly
side with the princess, who's facing preliminary charges of tax fraud, instead
of standing up for the interests of the nation's tax collection agency.
Tags:
News
financial corruption case that involves members of the royal family.
On Saturday, Princess Cristina, the youngest daughter of King Juan Carlos,
will be the first direct member of Spain's royal family to testify in court while
facing preliminary charges for a crime, Spain's royal household has
confirmed.
Her husband, Inaki Urdgangarin, faces preliminary charges in the same
matter and already testified, a year ago. The case centers on his nonprofit
Noos foundation that received millions of dollars in government contracts to
stage sports and tourism events.
Judge Jose Castro is investigating whether part of that money was diverted
for private use by the princess, who is 48, and her husband, 46. Through their
legal teams, both deny any wrongdoing.
Spanish royals embroiled in scandal Scandal strikes Spain's royal family
What does Princess Cristina know?
The closed-door testimony for the princess will be held at a local court in
Palma de Mallorca in the Balearic Islands. The courthouse is not far from the
Marivent Palace, the royal family's summer residence on Mallorca, one of
Europe's top tourist destinations.
Judge Castro last April leveled preliminary charges against the princess in
this case, but they were dropped in May after prosecutors appealed to a
provincial court, citing insufficient evidence.
But Castro continued his investigation and last month issued a 227-page
order, again bringing preliminary charges against the princess, for alleged tax
fraud and money laundering through a separate company, Aizoon, in which
she had a 50% stake, with her husband holding the rest.
"They used that company to pocket the public money and also to pay the
lowest possible tax or simply cheat the Treasury," said Eduardo Inda,
investigations editor at El Mundo newspaper who co-authored a book,
"Urdangarin," about the alleged financial improprieties.
"In that company, Princess Cristina is the one who signs the annual reports,"
Inda said.
When the new preliminary charges were filed in January, Cristina's top
lawyer, veteran politician and defense attorney Miquel Roca, told reporters
they would appeal.
But a week later, there was a sudden change of position, and it was
announced that the princess would testify.
The about-face was not due to pressure from the royal household, but instead
was a personal decision by the princess, who persuaded her defense team on
the issue, said an official familiar with discussions within the royal
household, who spoke on condition of anonymity.
"It was her decision to testify, simply because she has nothing to hide, and
she's convinced the preliminary charges could be dropped, and it's better to
testify than let the idea of cowardice be out there," the official said.
The preliminary charges eventually could be dropped, but a filing of
indictments would set a trial in motion.
The case is one of various financial corruption scandals affecting the royal
family and major political parties and a leading union, during the economic
crisis, when many Spaniards have lost jobs or had to tighten their financial
belts.
Princess Cristina's testimony comes as a new report by the European
Commission shows that 95% of Spaniards say that corruption is widespread
in the nation.
The royal household two years ago excluded Princess Cristina and her
husband from representing Spain at official functions, like one this week in
Madrid, when the King, Queen Sofia, Crown Prince Felipe and his wife,
Princess Letizia, welcomed the foreign diplomatic corps.
But some Spaniards say the princess is still getting special treatment.
"It's great they're finally bringing preliminary charges," said student Mariana
Moragrega, outside the royal palace in Madrid. "But considering she's the
King's daughter, she'll be very protected, and won't go to jail."
A columnist for El Pais newspaper, Ernesto Ekaizer, predicts the testimony on
Saturday could be the beginning of the end of the case against the princess.
He writes that the judge again faces opposition from a prosecutor who says
there's still insufficient criminal evidence against the princess. And that the
case may be dropped before reaching trial.
Carlos Cruzado, president of the Gesta union of tax agency technicians who
work at the Treasury Ministry, said it's unusual for a prosecutor to seemingly
side with the princess, who's facing preliminary charges of tax fraud, instead
of standing up for the interests of the nation's tax collection agency.

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