Iñaki, Cristina and the NOOS Corruption Investigation Part 2 (2015 - 2018)


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So she will be judge? didn't she only had to pay that ammount of money? I though that she will be release from the trial already...
 
Duke of Marmalade said:
Spanish judge rejects appeal in Princess Cristina case | World news | The Guardian
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This is getting worse every week. I can't help but believe that this judge MUST have read something in official papers that gives him the impression that Cristina needs to stand under oath and properly answer charges. Otherwise the judge would take the easy way out and accept the appeal. We certainly [and maybe never] may never know the entire story, but there is something there that is just not ringing true. Just wish it were all over for the sake of the Spanish people and the children of these two under fire.
 
Iñaki Urdangarín maintains he is innocent following a meeting between his lawyer and Judge Castro.

Iñaki Urdangarín no pactará con la Fiscalía Anticorrupción al mantener que es inocente - Bekia

https://translate.google.ie/?ie=UTF-8&hl=en&client=tw-ob#auto/en/Mario%20Pascual%20Vives%2C%20abogado%20de%20I%C3%B1aki%20Urdangar%C3%ADn%2C%20mantuvo%20una%20reuni%C3%B3n%20este%20lunes%20con%20el%20juez%20instructor%20del%20Caso%20Urdangar%C3%ADn%2C%20Jos%C3%A9%20Castro%2C%20y%20con%20el%20magistrado%20Manuel%20Penalva%2C%20persona%20que%20investiga%20la%20grabaci%C3%B3n%20filtrada%20de%20la%20Infanta%20Cristina%20durante%20su%20declaraci%C3%B3n%20como%20imputada%20del%208%20de%20febrero%20de%202014.%20%0A%0AA%20la%20salida%20del%20juzgado%20palmesano%20en%20el%20que%20declar%C3%B3%20como%20imputado%20su%20cliente%20en%20febrero%20de%202012%20y%20febrero%20de%202013%2C%20el%20letrado%20ha%20asegurado%20que%20las%20reuniones%20que%20han%20tenido%20lugar%20con%20Castro%20y%20Penalva%20%22por%20cuestiones%20procesales%22.Asimismo%2C%20ha%20confirmado%20que%20no%20hay%20en%20proyecto%20ning%C3%BAn%20acuerdo%20de%20conformidad%20con%20la%20Fiscal%C3%ADa%20Anticorrupci%C3%B3n%2C%20ya%20que%20cree%20en%20la%20inocencia%20absoluta%20del%20Duque%20de%20Palma%2C%20quien%20a%20su%20vez%20sigue%20manteniendo%20que%20%C3%A9l%20no%20es%20culpable.%20%0A%0ACalifica%20la%20fianza%20de%20%22una%20fortuna%22%0A%0ADe%20este%20modo%2C%20el%20marido%20de%20la%20Infanta%20Cristina%20no%20pactar%C3%A1%20con%20el%20Ministerio%20P%C3%BAblico%2C%20que%20en%20su%20escrito%20de%20acusaci%C3%B3n%20solicit%C3%B3%20para%20%C3%A9l%20seis%20a%C3%B1os%20por%20malversaci%C3%B3n%2C%20prevaricaci%C3%B3n%20y%20falsedad%20documental%3B%20dos%20a%C3%B1os%20por%20fraude%20a%20la%20administraci%C3%B3n%2C%20seis%20a%C3%B1os%20por%20dos%20delitos%20fiscales%2C%20tres%20a%C3%B1os%20y%20medio%20por%20estafa%20y%20dos%20a%C3%B1os%20por%20blanqueo%20de%20capitales%2C%20sumando%20un%20total%20de%2019%20a%C3%B1os%20y%20medio.
 
So it seems Maria Olivia!
 
Must be a well arranged, over-the-price deal with a disinterested, unknown buyer. Reminds me of sunninghill mansion
 
maria-olivia said:
He will always maintain his innocence...
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Well, of course, that is common with people even on death row. People will always claim they are innocent. We all would. If I remember correctly, Al Capone always claimed he was framed and wrongly in prison for income tax evasion.
 
 
the article mentions that king JC vetoed cristina entering the royal palace. however, they also cite that she stayed there for the night, so maybe the veto has been lifted. they also say she didn't meet felipe and letizia, and that she went shopping in la moraleja.
 
When the fraud and corruption case against Iñaki Urdangarin, the disgraced son-in-law of the former King Juan Carlos of Spain eventually comes to trial, the defence could call on a host of high profile witnesses.
A list of 696 proposed witnesses have been put forward by the defence team of Diego Torres, the former business partner and co-defendent of the Duke of Palma, the husband of Princess Cristina.
On the list is King Felipe VI, King Juan Carlos, Queen Sofia, the King’s sister the Infanta Elena and her ex-husband Jaime de Marichalar.
King Felipe’s aunt and elder sister of Juan Carlos, the Infanta Pilar, Duchess of Badajos is also on the list of proposed witnesses as is the King Felipe’s maternal aunt, Princess Irene of Greece and Denmark.
Holding court Call for Spain's kings to testify - The Local
 
So by calling them as witnesses, Torres is indicating that the whole family knew what was going on? I don't think any of them will be called to testify but by proposing them Torres defence could bring further embarrassment for the SRF.
 
Yes, looks like Torres has made a smart move in putting Spanish Royal Family on list of PROPOSED witnesses. Know they will not be called on the stand, but, just the fact that they are on list makes one believe that there is a piece of evidence showing they knew what was going on for years. Tickles me that Letizia was not included. One has to wonder.
 
Torres has requested nearly 700 witnesses, a way of complicating the court case... all names that appear in the emails of Iñaki are appointed, but really many of them can not contribute to the case, and the court will not accept it.

When he created Noos, he sent an email to all members of the family and friends presenting his project, it was March 2003 and all who received the mail are appointed. Letizia does not appear because then she was not a member of the family.
 
What's the likely-hood of the Borbóns being called as witnesses en masse ,the media would have a field day!
 
I do not think a judge would agree to spend the money of citizens lengthening a trial and calling hundreds of people who are not going to contribute anything to the court case ... it is totally absurd. This is part of the media show of Diego Torres.

Hypothetically if the judge decides that one can contribute something to the case... King Felipe as head of state would not testify, and King Juan Carlos and Queen Sofia could do it in writing without going to court.
 
lula said:
Torres has requested nearly 700 witnesses, a way of complicating the court case... all names that appear in the emails of Iñaki are appointed, but really many of them can not contribute to the case, and the court will not accept it.

When he created Noos, he sent an email to all members of the family and friends presenting his project, it was March 2003 and all who received the mail are appointed. Letizia does not appear because then she was not a member of the family.
Click to expand...

i do hope they involve at least some of the SRF witnesses to testify, although don't believe they will. i think that some of the SRF members, felipe in particular, would be honest in what they tell the court at least and hopefully this will help speed up this never ending case.
 
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