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The attorney for DonJuan Carlos, Javier Sánchez-Junco, has submitted a statement to the Tax Agency on the use of cards with opaque funds, to regularize his tax situation, as reported this Sunday by the newspaper “El País”.
Sources close to the King’s father clarify to ABC that the possibility of regularizing donations and gifts received by Don Juan Carlos is still on the table, without any definitive step having been taken in this regard.
The use of the cards by relatives of Don Juan Carlos occurred between 2016 and 2018, when he had already abdicated and, therefore, had lost inviolability. The amount defrauded would exceed 120,000 euros in some years, a limit from which it is considered a tax offense, punishable by up to five years in prison.
Neither Felipe VI nor Queen Letizia made use of these credit cards linked to checking accounts that were not owned by Juan Carlos. The money, as revealed by ‘El País’, belonged to his friend and Mexican businessman Allen Sanginés-Krause, who allegedly made it available to King Emeritus, without the latter declaring it to the Treasury or through donation.
Voluntary regularization can be submitted at any time before the Tax Agency opens an inspection or a judge summons to testify as being investigated for alleged tax fraud or money laundering, which allegedly had not happened yet, although the anti-corruption prosecutor had been investigating since 2019.
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