13 Apr 2012

Swiss account linked to Urdangarín is blocked by Spanish court


Investigations in the Palma Arena corruption case have been following the money, and have now blocked an account in Switzerland, linked to the Duke of Palma, Iñaki Urdangarin. He allegedly used the account for ‘opaque payments’ from other opaque European funds, and the movements of 350,000 € are being followed. Judge José Castro and prosecutor, Pedro Herrach, have blocked the Swiss bank accounts, and after interviewing six other people in the case are to send letters rogatory to Switzerland.

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