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スペイン国王の娘のいんファンた(INFANTA Cristina)の夫のURDANGARIN氏は、ルクセンブルグの銀行に70万0000ユーロを流用、横領額は900万0000ユーロ?に昇る?
Urdangarin y Torres desviaron 700.000 euros a Luxemburgo
La infanta Cristina cobró 12.671 euros de Nóos Consultoría
Urdangarin and Torres diverted 700,000 euros to Luxembourg
The Infanta Cristina claimed 12,671 euros Nóos Consulting
Andreu Manresa Palma 18 JUL 2012 - 21:00 CET
The Infanta Cristina claimed 12,671 euros Nóos Consulting
Andreu Manresa Palma 18 JUL 2012 - 21:00 CET
A report by the Economic Crimes Unit of the National Police said in a report to the judge in the case of any deviations Urdangarin irregular foreign funds "include transfers of money to an account owned by the Luxembourg company De Goes Center Stakeholder Management Ltd. for an amount of 712,180 euros. "
The Institute Nóos, Diego Torres and Inaki Urdangarin, brought from Spain in 2007 a portion of their funds raised in business now for justice investigated. It was the trail bank, documented by the police, who stresses this fact in an "analysis" of traffic from all accounts Nóos business and its owners. About nine million raised are identified in the economic movements now detailed in the case Urdangarin.
The researchers describe in its report all income and record Iñaki Urdangarin further that one of the bills being investigated "Ms Cristina Federica SAR de Borbon y Grecia has received 12,671 euros directly and on behalf of the two: 34,565 euros." Payments to the Infanta come from Nóos Consulting. As an individual, an account Urdangarin received 156,358 euros transfers. Adding it entered its patrimonial society Aizoon, the Dukes of Palma admitted 1.1 million. Your partner Diego Torres and his wife were in a period of 1.9 million euros.
The party sent by Nóos left Spain to Luxembourg through more than twenty fertilizers fragmented (between 8,000 and 40,000 euros) between March and July 2007. The account is called Agrilulaxxx Goes. Police say on the bank statement of Nóos that "there is a lot of checks, credit card spending and uploaded documents into account, involving a large outflow of money, of which failed to meet the beneficiary of them. "
The Institute Nóos, Diego Torres and Inaki Urdangarin, brought from Spain in 2007 a portion of their funds raised in business now for justice investigated. It was the trail bank, documented by the police, who stresses this fact in an "analysis" of traffic from all accounts Nóos business and its owners. About nine million raised are identified in the economic movements now detailed in the case Urdangarin.
The researchers describe in its report all income and record Iñaki Urdangarin further that one of the bills being investigated "Ms Cristina Federica SAR de Borbon y Grecia has received 12,671 euros directly and on behalf of the two: 34,565 euros." Payments to the Infanta come from Nóos Consulting. As an individual, an account Urdangarin received 156,358 euros transfers. Adding it entered its patrimonial society Aizoon, the Dukes of Palma admitted 1.1 million. Your partner Diego Torres and his wife were in a period of 1.9 million euros.
The party sent by Nóos left Spain to Luxembourg through more than twenty fertilizers fragmented (between 8,000 and 40,000 euros) between March and July 2007. The account is called Agrilulaxxx Goes. Police say on the bank statement of Nóos that "there is a lot of checks, credit card spending and uploaded documents into account, involving a large outflow of money, of which failed to meet the beneficiary of them. "
Urdangarinとトーレスはルクセンブルク〜700,000ユーロを流用
インファンタクリスティーナはNóosコンサルティング12671ユーロを主張
アンドリューマンレサパルマ18 JUL 2012 - 21:00 CET
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