{"id":123343,"date":"2021-12-13T12:09:50","date_gmt":"2021-12-13T11:09:50","guid":{"rendered":null},"modified":"2021-12-13T12:09:50","modified_gmt":"2021-12-13T11:09:50","slug":"archivada-la-investigacion-suiza-sobre-los-65-me-donados-por-juan-carlos-i-a-corinna-larsen","status":"publish","type":"post","link":"https:\/\/www.eltriangle.eu\/es\/2021\/12\/13\/archivada-la-investigacion-suiza-sobre-los-65-me-donados-por-juan-carlos-i-a-corinna-larsen\/","title":{"rendered":"Archivada la investigaci\u00f3n suiza sobre los 65 ME donados por Juan Carlos I a Corinna Larsen"},"content":{"rendered":"<p>La investigaci\u00f3n de la Fiscal\u00eda del cant\u00f3n de Ginebra (Suiza) sobre los <strong>65 millones de euros<\/strong> donados por el rey em\u00e9rito de Espa\u00f1a, <strong>Juan Carlos I<\/strong>, a su examante <strong>Corinna Larsen<\/strong> ha sido archivada por el fiscal encargado de las pesquisas, <strong>Yves Bertossa<\/strong>.<\/p>\n<p>Las diligencias, centradas en la presunta comisi\u00f3n de un delito de <strong>blanqueo de capitales<\/strong>, salpicaban tambi\u00e9n a <strong>Arturo Fasana y Danta Canonica<\/strong>, los gestores de la fundaci\u00f3n <strong>Lucum<\/strong>, la estructura <em>offshore<\/em> creada en Panam\u00e1 que recibi\u00f3 ese importe procedente de la monarqu\u00eda de Arabia Saud\u00ed.<\/p>\n<p>Bertossa ha concluido que las diligencias no permiten llevar a nadie a juicio y ha retirado los cargos contra Corinna Larsen y el resto de personas investigadas -formalmente, Juan Carlos I no era una de ellas- en el marco de una causa relacionada con el presunto pago de una comisi\u00f3n ilegal por intermediar en la adjudicaci\u00f3n del AVE de La Meca a Medina. En cambio, seg\u00fan publica <em>El Peri\u00f3dico<\/em>, ha multado a la <strong>Banca Mirabaud<\/strong> por su gesti\u00f3n.<\/p>\n<p>Corinna Larsen declar\u00f3 que hab\u00eda ingresado los 65 millones de euros en una cuenta del banco <strong>Gonet Bahamas<\/strong>, correspondiente a la firma <strong>Solare<\/strong>, en 2012, y que el importe era un regalo del entonces jefe del Estado espa\u00f1ol motivado por el cari\u00f1o que sent\u00eda por ella y por su hijo.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La investigaci\u00f3n de la Fiscal\u00eda del cant\u00f3n de Ginebra (Suiza) sobre los 65 millones de euros donados por el rey em\u00e9rito de Espa\u00f1a, Juan Carlos I, a su examante Corinna Larsen ha sido archivada por el fiscal encargado de las pesquisas, Yves Bertossa. Las diligencias, centradas en la presunta comisi\u00f3n de un delito de blanqueo &#8230; <a title=\"Archivada la investigaci\u00f3n suiza sobre los 65 ME donados por Juan Carlos I a Corinna Larsen\" class=\"read-more\" href=\"https:\/\/www.eltriangle.eu\/es\/2021\/12\/13\/archivada-la-investigacion-suiza-sobre-los-65-me-donados-por-juan-carlos-i-a-corinna-larsen\/\" aria-label=\"Leer m\u00e1s sobre Archivada la investigaci\u00f3n suiza sobre los 65 ME donados por Juan Carlos I a Corinna Larsen\">Leer m\u00e1s<\/a><\/p>\n","protected":false},"author":99,"featured_media":27316,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"pmpro_default_level":"","footnotes":""},"categories":[24,74,96],"tags":[979,205,230],"class_list":["post-123343","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualidad","category-poderes","category-tribunales","tag-corinna-larsen-es","tag-joan-carlos-i-de-borbon","tag-joan-carlos-i-de-borbon-es","lh_instant_articles-syndicate-yes","pmpro-has-access"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Archivada la investigaci\u00f3n suiza sobre los 65 ME donados por Juan Carlos I a Corinna Larsen - El Triangle<\/title>\n<meta name=\"description\" content=\"La investigaci\u00f3n de la Fiscal\u00eda del cant\u00f3n de Ginebra (Suiza) sobre los 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