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View Full Version : Spanish kings daughter in tax fraud and money laundering probe - Legalbrief (subscrip



FraudNews
05-30-2013, 08:40 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFz6O8oPUmm04K7xVc-v9UF8Yna7gamp;url=http://www.legalbrief.co.za/article.php?story%3D20130530101652932bSpanish king#39;s daughter in tax bfraud/b and money laundering probe/b/abr /font size=-1bfont color=#6f6f6fLegalbrief (subscription)/font/b/fontbr /font size=-1A statement issued by Judge José Castro said the case centred on suspicions that she may have engaged in tax bfraud/b and money laundering between 2007 and 2010, according to the report. The princess has yet to be identified as a formal suspect and has b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dRIdMAHCQvCXEsMamp;ned=en_zanobrband morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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