Geneva investigation into the secret money of Juan Carlos (Swiss Press Text 2021, by Caroline Zumbach) - Swiss Press Award
Tribune de Genève, 24heures, Tages Anzeiger
Text
2021
Caroline Zumbach
This is an article by Caroline Zumbach and Sylvain Besson. It reveals that the former King of Spain, Juan Carlos I, hid $100 million in Switzerland and that this money is currently the subject of an investigation by the Geneva courts. A bank and three individuals have been charged with suspected money laundering.
