Palma.The Palma court has ordered him to testify on February 6 in an investigation into the alleged misuse of millions of euros in public funds at his non-profit Noos Institute, which he ran from 2004 to 2006.
Urdangarin has denied any wrongdoing, but he apologised publicly this month for the embarrassment his legal problems were causing the royal family, which he said had nothing to do with his business affairs.
The investigation found evidence of the alleged misuse of public funds, forgery and fraud in 2003 to 2006, a period when Noos had an income of 15 million euros, according to local press reports.
They said Noos organised two tourism conferences for the Balearic government, then led by former Partido Popular President Jaume Matas, charging 2.3 million euros, and apparently channelled more than half of that money to companies owned by Urdangarin or his business partners, for items such as logistical support.
The same pattern has apparently been detected in sports summits staged in Valencia.
According to press reports, the probe also found that Urdangarin's companies were not able to justify the payments.
Yesterday, the royal family said that they had absolute respect for the court's decisions, according to a spokesperson.
Judge Jose Castro, who yesterday named Urdangarin as a formal suspect in the criminal probe, released a one page document but it did not mention the allegations.
Duke of Palma summoned to appear in court in corruption probe
31/12/2011 00:00
No comments
To be able to write a comment, you have to be registered and logged in
Currently there are no comments.