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スペインの対汚職検察官と経済犯罪警察部は、Iñaki Urdangarin氏のNoos財団が Infanta Cristinaに合計12'671ユーロ払った経緯を追跡
La investigación rastrea el pago de 12.671 euros de Nóos a la infanta
Los ingresos realizados a nombre de doña Cristina se hicieron entre 2005 y 2006
Andreu Manresa Palma de Mallorca20 JUL 2012 - 09:48 CET
The research tracks the payment of 12,671 euros of the Infanta Nóos
The admissions made on behalf of Dona Cristina was made between 2005 and 2006
Andreu Manresa Palma de Mallorca 20 JUL 2012 - 09:48 CET
The admissions made on behalf of Dona Cristina was made between 2005 and 2006
Andreu Manresa Palma de Mallorca 20 JUL 2012 - 09:48 CET
The Anti-Corruption Prosecutor and Police Economic Crime Unit, led by the trial judge Urdangarin, trying to find out through computer tracking and document the circumstances surrounding the admissions made by Nóos the Infanta Cristina Consulting.
more informationUrdangarin and Torres diverted 700,000 euros to LuxembourgThe Court rejects Palma attributed to the Infanta CristinaThe judge asks for data from the work of the SGAE Nóos, BBVA and Telefónica
The latest police report that has joined the cause reveals that the king's daughter and wife of the accused Iñaki Urdangarin four payments received for a total of 12,671 euros, between January 31, 2005 and March 1, 2006. Two incomes, on behalf of Cristina Federica de Borbon y Grecia, amount to 2,430 euros and 3,852 of 3,950 others. However, payments that have been outlined in the summary made by the Economic Crimes Unit of the National Police, was not recorded in any way.
Researchers should consult the extensive documentation now digital base that served the police to produce the report "analysis" and that justice was provided by the various banks and savings banks. Law enforcement sources acknowledge that the reference to payments to the Infanta is still "misleading" because they ignore the root of this episode and payments could be common in a family joint account.
Inaki Urdangarin and Princess are the owners of the firm, which entered Aizoon 1.1 million Nóos-holders and a mansion in Pedralbes (Barcelona), where they lived before moving to Washington. The house is valued at seven million euros and has a mortgage of about five million.
Urdangarin is charged for alleged embezzlement of up to four million euros, with his partner in Nóos, Diego Torres. The final police report on payments and revenues also stresses "the transfer of money to an account owned by the Luxembourg company De Goes Center for Stakeholder Management Ltd. for an amount of 712,180 euros." In addition to direct EUR 12,671 received by the princess, the couple joined together 34,565 euros.
more informationUrdangarin and Torres diverted 700,000 euros to LuxembourgThe Court rejects Palma attributed to the Infanta CristinaThe judge asks for data from the work of the SGAE Nóos, BBVA and Telefónica
The latest police report that has joined the cause reveals that the king's daughter and wife of the accused Iñaki Urdangarin four payments received for a total of 12,671 euros, between January 31, 2005 and March 1, 2006. Two incomes, on behalf of Cristina Federica de Borbon y Grecia, amount to 2,430 euros and 3,852 of 3,950 others. However, payments that have been outlined in the summary made by the Economic Crimes Unit of the National Police, was not recorded in any way.
Researchers should consult the extensive documentation now digital base that served the police to produce the report "analysis" and that justice was provided by the various banks and savings banks. Law enforcement sources acknowledge that the reference to payments to the Infanta is still "misleading" because they ignore the root of this episode and payments could be common in a family joint account.
Inaki Urdangarin and Princess are the owners of the firm, which entered Aizoon 1.1 million Nóos-holders and a mansion in Pedralbes (Barcelona), where they lived before moving to Washington. The house is valued at seven million euros and has a mortgage of about five million.
Urdangarin is charged for alleged embezzlement of up to four million euros, with his partner in Nóos, Diego Torres. The final police report on payments and revenues also stresses "the transfer of money to an account owned by the Luxembourg company De Goes Center for Stakeholder Management Ltd. for an amount of 712,180 euros." In addition to direct EUR 12,671 received by the princess, the couple joined together 34,565 euros.
スペインの対汚職検察官と経済犯罪警察部は、Iñaki Urdangarin氏のNoos財団が Infanta Cristinaに合計12'671ユーロ払った経緯を追跡
研究では、ファンタNóosの12671ユーロの支払いを追跡します
ドナクリスティーナに代わって行わ入学は2005年と2006年の間に行われた
アンドリューマンレサパルマ·デ·マリョルカ20 JUL 2012 - 9時48分CET
詳細については、Urdangarinとトーレスはルクセンブルク〜700,000ユーロを流用裁判所は、パルマのインファンタクリスティーナに起因拒否裁判官はSGAENóos、BBVAとテレフォニカの仕事からデータを要求
原因に加わった最新の警察の報告書は、被告人イニャキUrdangarin 4支払いの王の娘と妻は2005年1月31日及び2006年3月1日の間に、12671ユーロの合計のために受け取ったことを明らかにした。クリスティーナフェデリカ·デ·Borbon Y Greciaの、額に2430ユーロと3950他の3852に代わって共働き。しかし、警察庁の経済犯罪ユニットによって行われた要約に概説されている支払いは、どのような方法で記録されませんでした。
研究者は報告書 "分析"と、その正義は、様々な銀行や貯蓄銀行によって提供されたを生成するために警察を務めた大規模なドキュメントを現在のデジタルベースを参照する必要があります。法執行機関の源は、彼らがこのエピソードのルートを無視して、支払いが家族共同口座では一般的である可能性があるため、ファンタへの支払いへの参照がまだ "誤解"であることを認める。
イニャキUrdangarinとプリンセスAizoon110万Nóosホルダーに入った会社、彼らがワシントンに移る前に住んでいたペドラルベス（バルセロナ）、の大邸宅の所有者である。家は700万ユーロで評価され、約500万の住宅ローンを持っています。
UrdangarinはNóos、ディエゴ·トーレスの彼のパートナーと、4万ユーロまでの疑惑の横領のために充電されます。支払いと収入の最終警察の報告書はまた、 "ルクセンブルグ会社デが所有している口座への送金は、712180ユーロの量のステークホルダー·マネジメント株式会社のためのセンターを移動します。"と強調王女が受信したEUR 12671を指示するだけでなく、カップルが一緒に34565ユーロに参加しました。
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