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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2014-01-07      浏览次数:556次
Money laundering probe snares Spanish Princess Infanta Cristina
关键字:money laundering


Tue, Jan 7, 2014


http://www.cbsnews.com/news/money-laundering-probe-snares-spanish-princess-infanta-cristina/

 

A Spanish court has subpoenaed Princess Infanta Cristina, the daughter of Spain's King Juan Carlos, as a suspect in an investigation of alleged tax fraud and money laundering, the latest blow to the royal family's reputation.

 

Palma de Mallorca court judge Jose Castro on Tuesday ordered the 48-year-old princess to appear March 8 for questioning about her partnership with her husband Inaki Urdangarin in a firm called Aizoon.

 

Urdangarin is already under investigation for allegedly using his position to embezzle several million dollars in public contracts assigned to a supposedly nonprofit foundation he set up.

 

The court canceled a subpoena against the princess for questioning in that case last year.

 

The probes have seriously damaged the image of 76-year-old Juan Carlos, once one of Spain's most respected figures.

 

If Cristina testifies, the BBC reports “It is believed to be the first time a direct relative of the king will appear in court accused of wrongdoing.”

 

The El Pais newspaper reports this is the second time Castro has tried to get Cristina to testify. The paper explained: “The first attempt in April of last year was blocked by the Provincial Court of Palma de Mallorca, where the judge’s inquiry is taking place. There is a chance that this court will stop the process once more to prevent the princess from testifying in court.”