Author Topic: Royal Family Looks At Ways to Deal With Son-In-Law's Possible Indictment  (Read 1028 times)

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Offline cinrit

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The Spanish royal family has not issued any public comments concerning the legal problems of Iñaki Urdangarin, the son-in-law to King Juan Carlos who is facing possible criminal prosecution for allegedly diverting public money from a non-profit organization to his private businesses.

Urdangarin, who is married to Princess Cristina, has been living in Washington since the undercover investigation Operation Babel broke several years ago.

According to sources, King Juan Carlos and his family are looking at ways to divest his two daughters, Cristina and her eldest sister Princess Elena, from official royal duties. They would keep their titles as princess but would not be taking part in any official ceremonies, much like the roles of the king's sisters, Pilar and Margarita.

The presence of Cristina and Elena at official functions will no longer be necessary since the line of succession has already been established through Prince Felipe and his two daughters, Leonor and Sofía.

Read more:  http://www.elpais.com/articulo/english/Royal/family/looks/at/ways/to/deal/with/son-in-law/s/possible/indictment/elpepueng/20111208elpeng_13/Ten 

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Spanish Royal Son-In-Law to be Indicted for Corruption In Coming Weeks

Iñaki Urdangarin, the son-in-law to King Juan Carlos and target of a corruption investigation in Palma de Mallorca, is expected to be indicted in the coming weeks on charges that he profited from at least six multi-million-euro public contracts that were granted to his non-profit Nóos Institute, judicial sources tell EL PAÍS.

However, Princess Cristina, Urdangarin's wife and the king's youngest daughter, will not be charged in the so-called Palma-Arena case, the sources add.

Investigators are focusing on two contracts Urdangarin's Nóos Institute received from the Balearic Islands government, worth 2.3 million euros, and four from the Valencia regional government, worth 3.7 million euros, to organize sports and tourism events between 2004 and 2006.

Anti-corruption prosecutors are investigating claims that Nóos made profits way in excess of the real cost of the events, and have detected serious irregularities in the granting of those contracts

Read more:  http://www.elpais.com/articulo/english/Spanish/royal/son-in-law/to/be/indicted/for/corruption/in/coming/weeks/elpepueng/20111207elpeng_2/Ten 

Cindy
« Last Edit: December 10, 2011, 12:54:57 PM by cinrit »
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Offline Jenee

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Re: Royal Family Looks At Ways to Deal With Son-In-Law's Possible Indictment
« Reply #1 on: December 13, 2011, 07:51:14 PM »
Ouch.

BBC News

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He has been removed from official duties while his business dealings are investigated, and the Royal Family has announced it will disclose the breakdown of its annual spending for the first time.


Spain's king blocks scandal-hit son-in-law from royal duties

King of Spain's son-in-law dropped from official duties following corruption scandal

Spain removes King Juan Carlos' son-in-law from official engagements over corruption probe
« Last Edit: December 13, 2011, 07:57:26 PM by Jenee »
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Offline cinrit

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Re: Royal Family Looks At Ways to Deal With Son-In-Law's Possible Indictment
« Reply #2 on: December 13, 2011, 08:11:03 PM »
Yeah .... wow ....

Cindy
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Offline cinrit

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Re: Royal Family Looks At Ways to Deal With Son-In-Law's Possible Indictment
« Reply #7 on: December 19, 2011, 10:54:57 AM »
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Spanish King Forced Son-In-Law to Quit Job in 2006

MADRID — King Juan Carlos told his son-in-law in 2006 to cut ties with a company now mired in corruption allegations, an official at Spain's royal palace said Sunday.

Authorities are probing the activities of a non-profit company run by Inaki Urdangarin between 2004 and 2006.

"(The king) ordered him to stand down from his activities and he sold his shares," said the official, who works at the royal palace's press office, confirming reports in the Spanish press.

"He was told he shouldn't work for himself and it would be better if he worked overseas."

Urdangarin, 43, also known as the Duke of Palma de Mallorca, now works for Spanish telecommunications giant Telefonica in Washington, where he lives with with his wife, Infanta Cristina.

The scandal, the first to hit Spain's royal family in years, centres on Urdangarin's time at the helm of the Instituto Noos, now suspected of siphoning off money from contracts paid by the regional government of the Balearic Islands, where the institute is based.

The royal palace did not uncover any lies or fraud in 2006, the source said.

Read more:  http://www.google.com/hostednews/afp/article/ALeqM5j8Z6stgTvuaKuAvSkIgExzoTXtgw?docId=CNG.75219850d9c92ba8488504d320a98634.131 

Cindy
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Offline marine2109

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Re: Royal Family Looks At Ways to Deal With Son-In-Law's Possible Indictment
« Reply #10 on: December 20, 2011, 11:46:13 AM »
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Inaki Urdangarin Wax Figure Changes to the Sports Room

http://www.gettyimages.com/Search/Search.aspx?EventId=136082441&EditorialProduct=Royalty#


Offline marine2109

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Re: Royal Family Looks At Ways to Deal With Son-In-Law's Possible Indictment
« Reply #12 on: December 30, 2011, 11:19:53 AM »
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Inaki Urdangarin Lawyer Talks To Press In Barcelona - December 29, 2011

http://www.gettyimages.com/Search/Search.aspx?EventId=136373761&EditorialProduct=Royalty#




Offline cinrit

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Re: Royal Family Looks At Ways to Deal With Son-In-Law's Possible Indictment
« Reply #15 on: January 07, 2012, 12:49:18 PM »
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Witnesses in Spain Probe Say They Couldn’t Refuse Royal In-Law

MADRID – Several witnesses who have testified in the Spanish judicial investigation of Iñaki Urdangarin for alleged corruption said that their companies signed contracts with him because he is the son-in-law of King Juan Carlos.

That is what has emerged from the judicial case summary that became available last week after Urdangarin and associate Diego Torres were officially accused of pocketing 5.8 million euros ($7.5 million) in public funds while running a non-profit foundation.

But Instituto Noos also won contracts from private businesses, including several professional soccer clubs.

The former president of the Valencia soccer club, Juan Bautista Soler, told the police that he “felt obligated” to give money to Instituto Noos “because it was Iñaki Urdangarin who asked for it.”

He did that, he said, in spite of thinking that “there was something that stunk” and not being clear what the money was to be used for.

Read more:  http://www.laht.com/article.asp?ArticleId=458649&CategoryId=12395 

Cindy
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Offline marine2109

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Re: Royal Family Looks At Ways to Deal With Son-In-Law's Possible Indictment
« Reply #21 on: February 14, 2012, 02:58:57 PM »
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Urdangarin's Ex Employee Xavier Agullo Sighting In Madrid - February 13, 2012

http://www.gettyimages.com/Search/Search.aspx?EventId=139013852&EditorialProduct=Royalty#



Offline marine2109

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Re: Royal Family Looks At Ways to Deal With Son-In-Law's Possible Indictment
« Reply #24 on: February 23, 2012, 07:07:01 PM »
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Inaki Urdangarin Lawyer Talks To Press In Barcelona - February 21, 2012

http://www.gettyimages.com/Search/Search.aspx?EventId=139564009&EditorialProduct=Royalty#