King Juan Carlos presents a declaration to the Treasury to regularize his tax...

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The emeritus king, Juan Carlos I, has sent a declaration to the Tax Agency to regularize his tax situation, according to El País . The Ministry of Finance must decide in the coming days whether to accept the regularization or request clarifications and what amount to pay. The newspaper indicates that the statement is related to the use of bank cards by Juan Carlos I and his relatives with opaque funds from the Mexican businessman Allen Sanginés-Krause, who is being investigated by the Supreme Court Prosecutor's Office. The use of the cards occurred between 2016 and 2018, when the king emeritus had already abdicated and lost his inviolability.

The amount defrauded would exceed 120,000 euros in some years, a limit above which it is considered a tax crime, punishable by up to 5 years in prison. This is how Juan Carlos I, the emeritus king, lives and spends his money: collections of weapons, yachts and luxury cars Juan Carlos I, who left Spain 4 months ago and is based in Abu Dhabi, has several Europe Cell Phone Number List open investigations . In addition to the use of these cards by the emeritus king and some of his relatives, he is being investigated for the alleged collection of commissions for the AVE to Mecca and for the alleged existence of companies based in the tax haven of Jersey. If the lawyer of the king emeritus, Javier Sánchez-Junco, manages to deactivate the card case with the payment of a fine, he would take an important step to clear up the different cases open against the king emeritus, of whom it is unknown if he will return to Spain.

A few weeks ago, El Confidencial revealed that the instrumental company with which Juan Carlos I allegedly hid millions of euros also invested in different Ibex 35 companies. Specifically, the emeritus king would have acquired shares in BBVA, Santander, Iberdrola, ACS, Ence, Abertis, Endesa, Acciona and Repsol, among others. He was a shareholder in these companies for nearly 20 years. The question remains whether Juan Carlos I took advantage of confidential and privileged information due to his position, since he did not record losses with any of his stock market operations.