Carlos I did not mention where he would go after he left Spain, and his lawyer said that while the former king would not remain in Spain, he would still cooperate with the investigation in any possible way. And Felipe VI has said that he respectfully and gratefully accepts his father's decision, and emphasizes his father's past contribution to Spanish democracy. Reuters quoted local media reports that Carlos I has now left Spain. Carlos I is involved in corruption and is related to the construction of Saudi Arabia's high-speed railway El Pais reported that in the summer of 2018, Swiss prosecutors investigated the office of a fund manager in Geneva and found Swiss bank accounts of two foundations, one of which was run by a distant relative of Carlos I, for Carlos I, and his mistress Corinna zu Sayn-Wittgenstein to pay for the private jet.
Another foundation is located in Panama, which is held by Sevgenhitan. Carlos I is listed as the primary beneficiary of the foundation, followed by Felipe VI. According to the investigation, on August 8, 2008, a sum of US$100 million (about NT$2.94 billion) from whatsapp list Saudi Arabia was remitted to the account of the foundation run by a relative of Carlos I. Four years later, part of the money was transferred to a foundation account in Panama by Carlos I; Carlos I only abdicated in 2014, so he was still king at the time.
Swiss prosecutors freeze all suspicious accounts, launch covert investigation into money laundering. The investigation was only reported by Swiss media in March this year . The current king of Spain, Felipe VI, immediately cut off with his father, announced that he would give up his inheritance of Carlos I's property, and stopped paying Carlos I's annual royal allowance of more than 190,000 euros (about NT$6.58 million). RTX1HKVT Photo Credit: Reuters / Dazhi Image The current king of Spain, Felipe VI (left), and his father Carlos I (right). Carlos I has not yet been investigated by Switzerland, but Switzerland has not ruled out its possibility.