money laundering

Special Rapporteur Diego García-Sayán dismisses money laundering allegations against former Catalan president's representative, Gonzalo Boye

Palma de Mallorca’s court sentenced Philip VI’s brother-in-law, Iñaki Urdangarin, for allegedly obtaining no-bid contracts from regional governments in the so-called ‘Nóos Case’. On the other hand, his wife, the sister of Spain’s King, Cristina de Borbón, has been acquitted of tax fraud complicity. However, she will have to pay a 265,000-euros fine for her role in the case. Former president of the Balearic Islands, Jaume Matas, who had held 50% of the shares of the company ‘Nóos’, has been sentenced to three years and eight months in prison while Urdangarin’s partner in the company will have to face an 8-year prison sentence. The trial, which generated huge attention from the media, saw a member of the Royal Family brought to court for the first time ever.  

The Catalan Police Force ‘Mossos d’Esquadra’, together with the Spanish Police arrested 11 people this Tuesday during an operation against money laundering in Barcelona and the Costa Brava. According to the public prosecutor’s office, ‘Operation Variola’ is aimed at a group of Russian and Ukrainian citizens who have allegedly laundered at least 10m EUR through setting up or buying companies. The individuals arrested allegedly used these businesses to incorporate the earnings they obtained through illegal activities and then used the money to buy properties. Sixteen searches have been carried out, one of the most remarkable was that of ‘Yubari’, an exclusive Japanese restaurant located in the Catalan capital which is a regular hangout of several celebrities.

The judicial process for alleged fiscal fraud and money laundering against family members of the President of Catalonia between 1980 and 2003 Jordi Pujol continues. This Wednesday, Pujol testified before Spain's High Court, 'La Audiencia Nacional', and gave further details on his father’s legacy, some €4 million which it is alleged was kept in Andorra for 34 years without informing tax authorities. He insisted that his father, Florenci, left the sum for Jordi Pujol’s wife and children, not for him, due to the risk of retaliation for his political activities in the years after Franco’s death. The founder of the centre-right Catalan nationalist coalition CiU in the 1970s also set himself apart from some of his sons’ businesses and denied being a corrupt politician. His wife, Marta Ferrusola, refused to answer any questions from either the judge or the prosecution.

Spanish police entered this morning the house of the President of the Catalan Government between 1980 and 2003 and founder of the centre-right Catalan nationalist coalition CiU in the 1970s, Jordi Pujol. The officers searched for documentation related to Pujol’s eldest son, Jordi Pujol Ferrusola, who is currently indicted for alleged fiscal fraud and money laundering and at the centre of most of the ongoing judicial investigations involving the family. 15 other addresses were also searched this morning by Spanish police, including Jordi Pujol Jr’s office and other residences and companies related to Pujol’s eldest son’s businesses in Barcelona and Madrid. The operation is run by the Spanish 'Audiencia Nacional', which is a court investigating and ruling on organised crime, terrorism and international fiscal offences. Earlier this year, former Catalan President and founder of the centre-right Catalan nationalist coalition CiU in the 1970s Jordi Pujol, his wife Marta Ferrusola, and most of their 7 children testified before the Barcelona-based judge investigating the case.

The highest-ranked officer of the Catalan Government's Police Force Mossos d'Esquadra, Chief Josep Lluís Trapero, has accused the Spanish Police Force of not sharing important information that affects Catalonia's security. Despite the Mossos d'Esquadra force being in charge of the main police tasks for Catalonia, it does not have access to relevant intelligence that the Spanish Police receives from international organisations and foreign police corps. Trapero emphasised that the Catalan Police has international level powers since 2006 and therefore is legally entitled to receive such information. However, the Spanish Police always keeps it for itself, which "makes our work more difficult", complained Trapero, and thus diminishes Catalonia's overall security.

The former Catalan President and founder of the governing centre-right pro-Catalan State coalition CiU, Jordi Pujol, confessed in July that his family had kept millions in fiscal havens for almost 35 years without informing tax authorities. Furthermore, in the last two years, several judicial and police investigations have implicated several of Jordi Pujol's sons in financial and corruption scandals. Now, the judge investigating the former Catalan President's confession has decided to indict him, as well as his wife, Marta Ferrussola, and three of their children: Mireia, Pere and Marta. Three other sons have been already indicted for other cases: Jordi (junior), Oriol and Oleguer. The fraud confessed by Jordi Pujol, who chaired the Catalan Government for 23 consecutive years (1980-2003) and was a key person during the fight against Franco and the democratic transition, has had a great impact upon Catalan society.

On Thursday, Oleguer Pujol, the youngest son of the former Catalan President, Jordi Pujol Soley, was formally indicted for alleged fiscal fraud and money laundering. The Spanish Police and the Public Prosecutor searched his house and several of his companies looking for files regarding real estate operations. This makes Oleguer the third son of the historical leader of conservative Catalan nationalism to be indicted for fiscal offenses. Furthermore, on Wednesday another judge indicted 11 people related to the former President's oldest son, Jordi Pujol Ferrusola – who seems to be at the centre of almost all the investigations. In addition, the judge has requested the freezing of his bank accounts in Andorra, from which he transferred €2.4 million to Mexico just after his father's fiscal fraud confession in July. On top of this, a judge from Liechtenstein is investigating the former Catalan President for alleged money laundering, after requests from the Spanish Police. Jordi Pujol senior has denied having had any bank account in the Alpine country.