A Barcelona judge has cited Juan Carlos I’s Mexican financier, businessman Allen Sanginés-Krause, as a defendant for allegedly collaborating in a 1.3 million euro tax fraud that the magistrate attributes to a doctor of the Catalan capital which has the emeritus king among its regular patients, Manuel Sánchez.
As reported by El Periódico and confirmed by elDiario.es, judge Santiago García summoned the Mexican businessman for next November 7 after Sanginés-Krause, who usually resides in the United Kingdom, showed up unexpectedly from Barcelona with a lawyer and a lawyer. . Sánchez already declared this months ago.
The tax fraud case being investigated in Barcelona stems from a complaint filed by the public prosecutor’s office. The public prosecutor accuses the king’s doctor of having defrauded the personal income tax returns of 2016, 2017 and 2018 by declaring income lower than what he actually received. To achieve this, he would have camouflaged the remuneration he received as a doctor, worth 1.3 million euros, in capital increases of the company which manages his clinic and which were subscribed, according to the parquet flooring, by a Sanginés-Krause company.
In total, the prosecutor accuses the doctor of having “hidden” 500,000 euros in 2016, 500,000 euros more in 2017 and an additional 300,000 euros in 2018, which were remuneration linked to his work as a doctor specializing in anti-inflammatory treatments. -age that he dispensed. years to upper-class patients, including the King Emeritus.
The Mexican businessman was already known for having financed the black money spending of monarch Juan Carlos I, using as a bridge a colonel in the Spanish army, former assistant to the king emeritus.
In total, the anti-corruption prosecutor’s office detected 516,000 euros taken from the pockets of Mexican businessman Allen Sanginés-Krause and addressed to Juan Carlos I and which were never declared to the Treasury. The prosecution, however, suspended the investigation due to the inviolability that protected the monarch before 2014 or because the alleged crimes had expired.
The new case currently under investigation in Barcelona reveals that the company behind the medical clinic of the accused doctor was created in 2014 with a share capital of 3,010 euros contributed by his wife, but that in 2016 it sold all actions to Sánchez, who then died. be the sole partner of the company.
The prosecution recalls that the same day the woman sold her shares, the company received 245,000 euros from the Sanginés-Krause company, “an operation which was not covered by any written contract”.
The prosecutor emphasizes that these capital increases were not real but simulated and considers that the collaboration of the doctor’s wife and Sanginés-Krause was “indispensable” to the alleged fraud.
