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Spanish prosecutors have dropped all investigations into the finances of former king Juan Carlos, court documents showed Wednesday, potentially paving the way for his return from exile in the UAE.
Spanish prosecutors have dropped all investigations into the finances of former king Juan Carlos, court documents showed Wednesday, potentially paving the way for his return from exile in the UAE.
A Swiss prosecutor is probing Saudi king's $100 million gift to Juan Carlos I of Spain. A Swiss prosecutor is probing whether the late Saudi king broke any laws when he transferred $100 million to a fund controlled by fellow royal Juan Carlos I of Spain in 2008. Last month, a hearing was held behind closed doors in Geneva to discuss a legal opinion that prosecutor Yves Bertossa sought from scholars on whether the payment by the late King Abdullah could constitute a crime under Saudi law, according to documents seen by Bloomberg. Bertossa first solicited the advice in a July 23 letter to the S...
Swiss Ask If Late Saudi King’s $100 Million Gift Broke Law Bloomberg 3/15/2021 Hugo Miller © Photographer: Chip Somodevilla/Getty Images Europe RIYADH, SAUDI ARABIA - APRIL 06: Saudi Arabia's King Abdullah receives U.S. Defense Secretary Robert Gates at the king's Riyadh Palace April 6, 2011 in Riyadh, Saudi Arabia. Gates is expected to consult with King Abdullah on the revolts sweeping the Middle East and North Africa, a recent $60 billion deal to sell arms to Saudi Arabia and the threat of Iran in the region. (Photo by Chip Somodevilla/Getty Images) (Bloomberg) -- A ...
(Bloomberg) -- A Swiss prosecutor is probing whether the late Saudi king broke any laws when he transferred $100 million to a fund controlled by fellow royal Juan Carlos I of Spain in 2008. Last month, a hearing was held behind closed doors in Geneva to discuss a legal opinion that prosecutor Yves Bertossa sought from scholars on whether the payment by the late King Abdullah could constitute a crime under Saudi law, according to documents seen by Bloomberg. Bertossa first solicited the advice in a July 23 letter to the Swiss Institute of Comparative Law. Bertossa’s request for an opinion cam...