L. Acosta
La Fiscalía Anticorrupción ha abierto diligencias de investigación después de que el juez del caso Tándem le remitiera la documentación que reclamó sobre el presunto pago de comisiones ilegales en la obra del AVE a La Meca para poder decidir si presenta una querella por estos hechos.
Se está tratando de acalarar si se pudo cometer un posible delito de corrupción en las transacciones internacionales a raíz de unos hechos que investigó el juez de la Audiencia Nacional Diego de Egea, según informan fuentes del ministerio público.
Se ha reabierto una pieza por la grabación de un encuentro en Londres entre Villarejo y la amiga de Juan Carlos I Corinna zu Sayn-Wittgenstein en 2015, antes de la abdicación del monarca. Por lo que en ese momento el rey emérito era aún inviolable.
De las revelaciones de Corinna, la Fiscalía solo ve indicios de delito en las posibles comisiones pagadas en la adjudicación del AVE, aunque si bien cree que estos hechos se deben investigar en una causa aparte al no guardar relación con el caso Villarejo.
En la conversación grabada, Corinna habla de cuentas en Suiza que habría tenido el monarca y del contrato del AVE en Arabia Saudí. Concretamente del pago de comisiones. 80 millones de euros abonados a la mujer de un empresario saudí, quien habría entregado la mitad a un empresario español, y éste le habría dado todo o parte a Juan Carlos.
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