The Spanish attorney general’s office will investigate money laundering allegations of King Juan Carlos I.
The Spanish Attorney General Delgado issued a decree on November 3, local time, ordering the immediate prosecution and investigation of the suspected money laundering crimes of the old King Juan Carlos I after his abdication.
It is reported that this investigation will cover members of the Spanish royal family suspected of using opaque bank cards to commit money laundering crimes. These crimes may be carried out after King Juan Carlos I abdicated.
The old king of Spain, Juan Carlos I, officially abdicated on June 19, 2014, and was passed on to his son Felipe VI. On August 17, 2020, the Spanish royal family officially confirmed that Juan Carlos I had moved to the UAE .