Newspaper El Confidencial Reveals the Existence of a Secret Document that Implicates Spain King’s Emeritus Juan Carlos I with the Management of an Instrumental Company to Hide €64.8 Million from Saudi Arabia

On Tuesday, newspaper El Confidencial announced that it had access to a private document signed by Spain’s King’s emeritus, Juan Carlos I, which implicates him in the management of an “offshore” structure used to “hide” €64.8 million euros from Saudi Arabia. In the three documents, Juan Carlos I appears as the first beneficiary of the funds of the Panamanian society, the Lucum Foundation. His son and current King appears as second beneficiary.

The documents show that the Lucum Foundation was created in Panama on July 31, 2008, by a Swiss financial manager, Arturo Fasana, and the lawyer Dante Canonica. Fasana became the president, and Canonica secretary.

The Lucum Foundation was created to act as a front for an account in Switzerland at the Mirabaud bank that received “a donation of €64.8 million made by the King of Saudi Arabia to the King of Spain.”

On March 10, 2011, the Swiss lawyer and Arturo Fasana established the internal regulations by which it would be governed. The new statutes nullified “any previous regime” of the company and appointed Juan Carlos I, King of Spain (Juan Carlos Alfonso Víctor María de Borbón y Borbón) as true owner of the foundation, born on January 5, 1938 in Rome, Italy, meaning that the €64.8 million donation by Saudi Arabia was now property of the Spanish monarch, according to the secret documents. The monarch enjoyed full rights to “freely dispose of the assets of the foundation during his lifetime without any limitation.”

The documents also reveal that if Juan Carlos I died, the money would be under the control of the “second beneficiary,” the current King Felipe VI, “Prince Felipe of Bourbon and Greece, Prince of Asturias, born on January 30, 1968 in Madrid.”

“Following the death of the first beneficiary, the second beneficiary will have the right to dispose of all the assets of the foundation, without any limitation,” the document states.

The conditions for accessing the money
There were some conditions required for Spain’s King Felipe V to access the money from the foundation. According to the documents, the current head of state had to comply the stipulations in his father’s will that the funds that remained after his death be used to “guarantee the maintenance of all members of the Spanish royal family, in particular, from SM Queen Sofía of Spain, to S.A.R. the Infanta Elena de Borbón y Grecia, Duchess of Lugo, and her children born or to be born, of S.A.R. the Infanta Cristina de Borbón y Grecia, Duchess of Palma of Mallorca, and her children born or to be born.”

In other words, in practice, the entire royal family and even possible new members, such as future children of the infantas, appeared as beneficiaries of the account in Switzerland.

Dissolution in 2012
The foundation was dissolved in September 2012. By then, the King Emeritus had only spent a small part of the €64.8 million ($100 million at the time) that he had received from Saudi Arabia as an alleged donation. The monarch transferred the remaining money to his then lover, Corinna Larsen, and closed the Panamanian structure.

Catalan Interior Ministry Announces that 50 Catalan Police Officers (Mossos) Are Under Investigation for Alleged Irregularities and Violence, but only One Officer Has Been Suspended

On Monday, the Catalan Interior Ministry presented an audit to assess possible police irregularities and announced that 50 Catalan police officers (Mossos) were under investigation for their alleged violence during the protests against the sentencing of jailed Catalan pro-independence leaders last October.

The officers under investigation are being tried in 34 different proceedings. Human rights organizations denounced the excessive use of force by the Catalan and Spanish police during the protests.

Catalan Interior Minister, Miquel Buch, said that there were 877 demonstrations in Catalonia following the Supreme Court ruling. He added that there were “violent episodes” during 20% of these protests. The protests left around 600 people injured, mostly unarmed, peaceful civilians.

Despite the condemnations of police violence by human rights organizations, Eduard Sallent, the head of Catalonia’s police, Mossos, who has been involved in controversies often, defended how the officers dealt with the protests, stressing that their attitude was “mostly passive and defensive.”

For now, only one officer has been suspended, according to Sallent.

The presentation of the audit became mired in controversy because not all media organizations were notified about the event and some journalists were not allowed to attend it despite the fact that there was space inside the Egara auditorium. ERC and CUP deputies also denounced that the parliamentary group that is part of the Interior Committee was not allowed to attend the press conference.

There has been complete secrecy of the Mossos on the audit and alleged irregularities in the last few months. Little information has been released and the presentation of the document earlier this week has raised many questions. Awaiting the outcome of all the investigations currently underway, Catalan society expects openness and more transparency from a police force that is expected to protect all citizens equally regardless of their political affiliation and ethnicity.

Racist Police Assault on a Young Man in Catalonia

On Monday, the anti-racist organization, SOS Racisme, revealed that a young man had suffered a racist assault at the hands of Catalan police officers (Mossos) on January 10th, 2019, in San Felíu Saserra, Catalonia.

The events took place on the afternoon of January 10, 2019, when the victim, Wubi, was leaving his apartment located in the same building in which a police supervised eviction taking place in the same building was underway. SOS Racisme explained how in the parking lot, a group of police officers entered and asked for his identification. As they checked his ID, one of the officers asked him if he was the building’s “gardener,” then “they started throwing garbage bags at him, pushing him, spitting on him and hitting him on the head while making racist insults.”

When Wubi tried to escape from the attack, one of the officers fired a gun at him. Fortunately, the officer missed and the bullet didn’t hit him, according to SOS Racisme. The young man then called his neighbors to warn them, but one of the officers got on the phone and threatened to issue a “search and arrest warrant” for him if he did not return. Faced with this, the young man decided to return while beginning to record the encounter on his cell phone. Once he returned, one of the officers threw him to the ground again, kicked him in the ribs, spat on him and humiliated him with racist insults. “They made me feel worse than shit” the young man said in a statement published by SOS Racisme.

In the audio recorded by the victim and published by the newspaper La Directa, the police officers physically attack the young man while he begs them to stop. “I am a human being just like you,” he said. The officers make racist remarks, such as “you are a monkey, you son of a bitch.” They also told him that the next time he sees the police he will run to Africa. “I’m racist a lot,” said one of the officers.

According to judicial sources, the case about the racist attack was opened in February of 2019 and the officers were charged with a crime of personal injury and a crime against moral integrity. The case is being investigated by the courtroom number 5 of Manresa, the same one that filed the complaint by the police against the victim. The same sources clarify that the six officers investigated were summoned to court last October and exercised their right to not testify. The court case is still open pending further proceedings.

The officers involved in the racist attack have been transferred to different locations and departments during the investigative process, but have not been suspended, granting them impunity.

For SOS Racisme, this case “is not only a consequence of the racist ideology of a group of Mossos officers,” but “is a testament to lack of control mechanisms, impunity, racism and police corporatism.”


The World Organization Against Torture (OMCT) Calls for the Annulment of the Convictions of Jailed Catalan Leaders Jordi Cuixart and Jordi Sànchez Over 2017 Peaceful Demonstration

The World Organization Against Torture (OMCT) has demanded the annulment of the convictions of jailed Catalan leaders Jordi Cuixart and Jordi Sànchez over the 2017 peaceful demonstration.

In a letter sent to Spain’s PM, Pedro Sánchez, the OMCT Secretary General, Gerald Staberock, demands that their sentences be suspended until the Constitutional Court rules on their appeal, which was accepted for consideration on May 6.

Staberock calls on the Spanish state to respect the people’s freedom of expression and assembly enshrined in international treaties that have been adopted by Spain.

“Based on the analysis of the facts, the course of the trial and the content of Judgment No. 459/2019, two elements are of particular concern. The first of these is that the Supreme Court’s ruling violated Jordi Cuixart and Jordi Sànchez’s individual rights. The verdict also sets a precedent that could negatively impact the effective enjoyment of the right to freedom of assembly in Spain,” says the anti-torture organization.

Staberock also calls for modification of the crime of sedition in a way that “establishes safeguards against possible restrictions to the exercise of the rights to freedom of expression and peaceful assembly.”

Cuixart and Sànchez were convicted for sedition by the Spanish Supreme Court in October 2019 for their roles in a peaceful demonstration in 2017.

The Spanish Public Prosecutor’s Office Opposes the Release of Jailed Catalan Civil Society Leader Jordi Cuixart

The Spanish Public Prosecutor’s Office opposes the release of jailed Catalan civil society leader and president of Òmnium, Jordi Cuixart, while the Constitutional Court (TC) reviews the sentence resulted from the 2017 independence referendum. The prosecutor considers the prison sentence too high to be suspended. After hearing the parties’ pronouncement, the TC will have to make a decision.

The Public Prosecutor’s Office also declared that the sentence must be completed in order to ensure the “deterrent” effect in the face of possible crimes that may be committed by the rest of society.

Òmnium has reprimanded Pedro Sánchez for missing “the last chance to correct the violation of rights before going to European courts.” The entity emphasizes that the prosecution has taken this decision, ignoring the calls of Amnesty International and major international human rights organizations.

Òmnium vice-president, Marcel Mauri, also reminded that Sánchez said that “the public prosecutor was under his orders” and that it is the same prosecutor who opposes the freedom of Cuixart and the other political prisoners.

The prisoners filed appeals for protection between February and March, just before the pandemic erupted. This is the last step before they can bring their cases to the European Court of Human Rights in Strasbourg, but it is also the step that can be extended the longest because the Constitutional Court usually takes years to resolve this type of appeal.

Amnesty International Calls for the Immediate Release of Jailed Catalan Leaders Jordi Cuixart and Jordi Sànchez

On Wednesday, Amnesty International (AI) demanded the immediate release of jailed Catalan leaders Jordi Cuixart and Jordi Sànchez. Both have been imprisoned since October 16, 2017, for participating in a peaceful demonstration on September 20, 2017.

AI made public that it sent a technical report to the Public Prosecutor’s Office, the Spanish State Attorney’s Office, the defense (lawyers) and the private prosecutors (Vox), which highlights the vagueness of the crime of sedition the Catalan leaders are accused of and insists that the sentence against them violates their freedom of expression and assembly. “They must be released immediately,” the organization said in a statement.

The document was provided just at the time the Constitutional Court accepted the appeal of the Catalan leaders to declare the sentence null.

AI considers the sentence a disproportionate restriction of their rights to freedom of expression and peaceful assembly. It does not meet the requirements of international human rights instruments, such as art. 21 of the International Covenant on Civil and Political Rights and art. 11.2 of the European Convention on Human Rights, established to be able to impose restrictions on judgments of this type.

“The definition of the criminal act of sedition must be substantially revised to ensure that it does not unduly criminalize the exercise of freedom of expression and peaceful assembly, nor does it impose disproportionate penalties on acts of peaceful civil disobedience,” said Esteban Beltrán, director of the NGO in Spain.

Spanish Prosecutor Opposes Jailed Catalan Leader Jordi Sànchez’s Leave Because The Purpose Of His Imprisonment Is To “Intimidate The Whole Society”

The Public Prosecutor’s Office has filed an appeal at the Barcelona High Court against the decision to grant jailed Catalan leader Jordi Sànchez permission, based on the article 100.2, to leave prison to work and volunteer for a few hours each week.

The prosecutor argues that prison sentences must serve to set a social example:

“The purpose of re-education and social reintegration indicated in article 25.2 of the Constitution has the purpose of special prevention and social intimidation to dissuade people in the commission of new crimes,” argues the public prosecutor.

“This means that when it comes to crimes considered serious, as analyzed here, the penalty must be identified by society and then affected as an effective sanction, in order to maintain confidence in the state of Law and in the good functioning of the Public Administration, affirming the maxim that Justice is equal for all,” he adds.

The prosecutor criticized the judge who endorsed the permission for Jordi Sànchez and scorned voluntary service of political prisoners. “If volunteering is the alternative to staying in a Penitentiary Center, the choice seems clear and lacks all merit,” he concluded.

The Spanish Constitutional Court To Decide Whether To Admit Catalan Political Prisoners’ Convictions’ Appeals On May 6

The Constitutional Court has called for a session on May 6 to decide, amongst other matters, whether to admit writs of appeal by seven of the nine Catalan political prisoners: Jordi Turull, Jordi Sànchez, Josep Rull, Jordi Cuixart, Dolors Bassa, Carme Forcadell and Joaquim Forn.

The Catalan leaders are appealing against their conviction last October for sedition and misuse of public funds. This appeal, which is expected to be admitted but put on standby, is the preliminary step that will enable the political prisoners to appeal their convictions to the European Court of Human Rights in Strasbourg – a process that usually takes between 4 and 7 years.

The nine leaders were convicted last October for their role in the 2017 independence referendum. Their sentences prompted massive social unrest across the country, which ended with hundreds of detentions and prosecutions.

The two political prisoners who will not be part of the May hearing, Oriol Junqueras and Raül Romeva, appealed their sentences last year.

Spain’s King Felipe VI Renounces his Inheritance from his Father in an Attempt to Save the Monarchy

On Monday, Spain’s King Felipe VI renounced his inheritance from his father and stripped the former King Juan Carlos of his £175,000-a-year royal income in order to save himself amid a growing social repulsion against the monarchy. The calls for his abdication following a finance scandal served as a catalyst for the new king to take drastic action.

Swiss prosecutors are investigating an offshore account allegedly operated for Felipe VI’s father Juan Carlos, 82, which is suspected to have received €88 million from Saudi Arabia’s late King Abdullah in 2008. According to the newspaper La Tribune de Genève, prosecutors believe the fund could be linked to kickback payments after the former monarch helped to broker business deals with Saudi Arabia while still in power.

On Saturday, March 14, The Telegraph reported that Felipe was named as a beneficiary of an offshore fund that controls the Swiss account with an alleged 65 million euro gift ($72 million USD) from Saudi Arabia, given to his father when he was on the throne. In 2012, around $65 million (€57 million) was transferred from this account to Corinna Larsen, a Monaco-based businesswoman and ex-lover of Juan Carlos.

Larsen told the investigators in 2018 that the money was a donation from the former king after a recording emerged in which she allegedly claimed she was a frontwoman Liaison for his portfolio abroad for his assets abroad.

The reports also say that she will file a lawsuit against the former head of Spanish intelligence, Félix Sanz Roldán, for allegedly organizing an intimidation campaign against her continually, from 2012, when he learned of her relationship with the former king.

The Mossos Confirm that the Spanish Police Officer Shot at least Twice at Roger Español

The Mossos d’Esquadra (Catalan police) has concluded that the rubber bullet that seriously injured Roger Español, who lost an eye, in Barcelona on October 1st, 2017, was the second shot by a Spanish police officer in that area. This report was presented before the judge at the case open by the Court of Instruction No. 7 of Barcelona and was ratified by the authors. The report also identifies the officer involved in the two shootings, which coincides with a private expert report commissioned by the defense of Español and the Iridia Center for the defense of human rights. Specifically, it was agent UC563.

According to judicial sources, the agents have explained to the judge that for the identification of the gunman in question they have made two analyses: one of clothing and other of traceability.

The dress analysis has identified the gunman who shot Español by several elements that differentiate him from his companions: he does not wear shin guards, has the ammunition bag open and wears gloves.

The recordings and photographs show two consecutive sequences: in the first you see the officer pointing at Español just as he is about to hit a flat object lying on the ground towards the police line. The Mossos say that the officer shot at him at this time, although they do not specify if it was only a projectile or a rubber bullet. After that, Español returned to the sidewalk.

In the second sequence, the identified gunman makes the same movement and disappears from view behind containers on the same sidewalk where Español is located. After several moves, he shoots for the second time. In this case, it was a rubber bullet that hit Español.  

The fact that Español was shot at more than once reinforces the thesis that this was not a random response, as the now-identified officer stated earlier this week in court. This would allow him to be tried at the felony of intentional injury and not recklessness.