Recipient of €65m from Spain’s emeritus king claimed money was a gift and not a bid to hide the funds
Corinna Larsen, a former friend of Spain’s emeritus King
Juan Carlos I, told the Swiss justice system that the one-time monarch made her
a transfer of €64.8 million in 2012 “not to dispose of the money,” but rather
“out of gratitude and love” and to guarantee “her future and that of her
children.” “He still had hopes of getting me back,” the businesswoman told the
Swiss public prosecutor Yves Bertossa when she was being investigated, according
to her statement, to which EL PAÍS has had exclusive access. Bertossa is still
investigating Larsen, the emeritus king’s business manager, Arturo Fasana, and
a lawyer named Dante Canónica on allegations of money laundering, an offense
that carries up to five years of jail time.
The testimony of Larsen was given on December 19, 2018 at
the headquarters of the public prosecutor’s office in Geneva, and she attended
accompanied by her two Swiss lawyers. In that country, as in Spain, people who
are being investigated in such cases are not obliged to tell the truth. The
Spanish justice system has been waiting for this statement for months now, but
it is yet to be sent by the Swiss prosecutor on the refusal of Larsen – anyone
being investigated in Switzerland has the right to appeal the sending of their
statements to other countries.
Larsen’s statements are essential for the progress of an
investigation into the emeritus king by the Spanish Supreme Court’s public
prosecutor over allegations of money laundering and tax fraud. The top court is
investigating an alleged commission paid to the former monarch related to the
construction by a consortium of Spanish companies of the AVE high-speed rail
link to Mecca, in Saudi Arabia.
While he was still the king of Spain, Juan Carlos I took a
briefcase filled with €1.7 million in cash to Geneva in 2010, handing the money
over to his business manager Arturo Fasana. The money had been given to him by
the Sultan of Bahrain, EL PAÍS revealed in May.
Subsequently, in 2012, Juan Carlos transferred €65 million
to Larsen. It was Spain’s chief corruption prosecutor, Alejandro Luzón, who
called on Bertossa to question Larsen and the other two figures being
investigated in the Swiss probe. The evidence collected by the corruption
prosecutor was passed on to the Supreme Court, given that Juan Carlos continues
to enjoy immunity in the lower levels of the justice system under Spanish law.
Larson, a businesswoman from Monaco, is being investigated
in Switzerland after the head prosecutor in Geneva carried out a search in 2018
of the office of Fasana – who has been linked to other corruption cases
including the infamous Gürtel kickbacks-for-contracts scheme in Spain – and of
the lawyer Dante Canónica, and discovered an account in Swiss bank Mirabaud
belonging to the eremitus king in the name of the Panamanian foundation Lucum.
In this account, which was opened in 2008, a total of €64.8 million was
transferred on orders of the Saudi Arabian finance minister. The money was
eventually moved by Juan Carlos to an account held by Larsen in the Bahamas. As
well as this payment, a sum of $5 million (€4.4 million) that Larsen received
from the government of Kuwait after the then-king visited that country is also
being investigated.
Bertossa focused his questioning of Larsen on why she had
received the money. “It was a gift,” she replied. “I received a phone call from
Canónica [the administrator of the Lucum foundation] informing me that Juan
Carlos I wanted to give me a gift. He did not speak to me about a specific
amount. He told me he wanted to meet me. I went to his office. He explained
that the king wanted to offer my children and I a gift. Juan Carlos I wanted to
ensure a good future for my children and I,” she said.
The Swiss prosecutor pointed out that at the time she
already counted on a large fortune. “That’s right,” she replied. “I thought
that he was offering me that money out of gratitude and love. He was aware that
I had done a lot for him and that I had been there for him when they announced
his illness. I think that also he felt a little guilty about what had happened
to me in Monaco. In 2012 I was kidnapped by the Spanish secret services in my
apartment.” This version of events has been denied by the former director of
Spain’s CNI intelligence service, Félix Sanz Roldán. “I think that there is one
last reason: that he still hoped that he could get me back,” she added.
The former friend of Juan Carlos I said in her statement
that “at no time did [the emeritus king] say that he wanted to get rid of the
money. I am unaware as to whether he declared those assets to the Spanish tax
authorities. I had vaguely heard talk of a fiscal amnesty in Spain, but as I
don’t live in that country I don’t know the details.”
The government of former Prime Minister Mariano Rajoy
approved a tax amnesty in 2012 with the aim of uncovering €25 billion of
undeclared funds, but the final amount collected was well below that target.
The Constitutional Court nullified the amnesty in 2017, but endorsed the
declarations that were made by more than 31,000 contributors to regularize the
hidden funds.
Fasana, Canónica and a representative from the Mirabaud bank
were also questioned by the Swiss prosecutor. Canónica corroborated the version
offered by Larsen. “I remember that Juan Carlos I wanted to irrevocably
transfer his assets. I don’t believe that I said to Corinna that the king
wanted to do so to dispose of his assets,” he said.
As to the origin of the money, Larsen said that she did not
ask Canónica about it. “[Later] in the conversations with the [Swiss] bank
Gonet or with Canónica they explained to me that it came from a donation made
by Saudi King Abdullah to Juan Carlos I. They didn’t explain to me the reason
for the donation, but that it is a regular practice between kings, specifically
in the Middle East. Juan Carlos I had not spoken to me about this previously.
He was very discrete with regard to the state of his finances.”
The former friend of the Spanish emeritus king told the
prosecutor about the arrangements she made with the owner of the Swiss bank
Gonet & Cie to receive the €64.8 million in one of its branches, in the
Bahamas. “[Canónica and I] decided to open an account in Gonet Bahamas,” she
explained in her statement. “The decision was taken because I often visit the
Bahamas and I appreciate the place. Being a resident of Monaco I can open an
account where I like throughout the world with no fiscal consequences. I
believe it is preferable not to put all of your assets in the same place.”
Larsen added that she signed the documentation in the name
of her company Solare both in Geneva and in Nassau, in the Bahamas. She said
that she met Canónica at a dinner in 2009 with Juan Carlos I, and that the
lawyer only offered her his services for the reception of the €64.8 million.
“Spanish taxpayer”
Larsen also stated that she was not surprised that the
then-head of state would accept the donation from Saudi Arabia, “given that his
lifestyle is financed by the Spanish taxpayer.” She added that after she
received the money in the Bahamas she traveled to Spain “to give thanks to Juan
Carlos I.” She added: “I was extremely grateful and I made him aware of my
gratitude.”
Larsen has made a number of other statements to the Swiss
prosecutor, including one in March. She has presented similar arguments in all
of them.
When the facts of the case being investigated by the Swiss
justice system took place, Juan Carlos I enjoyed total immunity. The
investigation in Spain will focus purely on any alleged wrongdoing that could
have taken place after June 2014, when the then-king took the world by surprise
with his abdication.
Earlier this year, Juan Carlos’s son, King Felipe VI,
renounced any inheritance that he could receive in the future from his father
after new allegations of financial impropriety surfaced, and also stripped the
emeritus king of the stipend he receives.
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