Investigations into former Spanish King archived by prosecutors

Public ministry admits ex-head of state defrauded tax agency but say he is not prosecutable

Former Spanish king, Juan Carlos, waves during a group photo with Ibero-American leaders during the Ibero-American Summit in Cadiz (by REUTERS/Jon Nazca)
Former Spanish king, Juan Carlos, waves during a group photo with Ibero-American leaders during the Ibero-American Summit in Cadiz (by REUTERS/Jon Nazca) / ACN

ACN | Barcelona

March 2, 2022 06:30 PM

Prosecutors have archived investigations into the former Spanish King for alleged corruption and tax fraud. 

The Supreme Court had been looking into the details surrounding a €100 million commission he received from Saudi Arabia for the awarding of contracts to companies to build a high-speed train line to Mecca. 

Another investigation now closed relates to how his family had expenses paid by a Mexican businessman, while prosecutors were also scrutinizing secret bank accounts in Switzerland.

The public ministry admitted that the former head of state defrauded the Spanish tax agency, but said that the crimes would be inviolable according to the Constitution. 

In the summer of 2020, Juan Carlos made the decision to flee Spain as corruption scandals mounted, in order to protect the image of the monarchy, now led by his son, Felipe VI. 

In February 2021, it was revealed that the former king of Spain had paid the tax office €4.396m for previously undeclared income relating to flights on a private jet.

Listen to our Filling the Sink podcast episode from March 2021 to hear more about the rise and fall of the former king, Juan Carlos.