Nóos case
E319335
The Nóos case was a high-profile Spanish corruption scandal involving the embezzlement of public funds through a non-profit institute linked to the Spanish royal family.
All labels observed (2)
Statements (48)
| Predicate | Object |
|---|---|
| instanceOf |
corruption scandal
ⓘ
criminal case ⓘ |
| alsoKnownAs |
Nóos case
ⓘ
surface form:
Caso Nóos
|
| chargeAgainst |
Diego Torres
ⓘ
Iñaki Urdangarin ⓘ |
| chargeType |
forgery
ⓘ
fraud against the public administration ⓘ influence peddling ⓘ misappropriation of public funds ⓘ prevarication ⓘ |
| country | Spain ⓘ |
| court | Provincial Court of the Balearic Islands ⓘ |
| hasAspect |
controversy over royal family accountability
ⓘ
public debate on corruption in Spain ⓘ |
| impact |
damage to public image of Spanish monarchy
ⓘ
increased scrutiny of public contracts in Spain ⓘ |
| involves |
Government of the Balearic Islands
ⓘ
surface form:
Balearic Islands regional government
Diego Torres ⓘ Infanta Cristina of Spain ⓘ Instituto Nóos ⓘ Iñaki Urdangarin ⓘ Generalitat of Valencia ⓘ
surface form:
Valencian regional government
|
| judge | José Castro ⓘ |
| jurisdiction |
High Court of Justice of the Balearic Islands
ⓘ
surface form:
Balearic Islands High Court of Justice
|
| linkedTo |
Spanish monarchy
ⓘ
surface form:
Spanish royal family
|
| mainAccusation |
embezzlement of public funds
ⓘ
fraud ⓘ money laundering ⓘ tax evasion ⓘ |
| notableFor | first criminal trial involving a member of Spain’s royal family ⓘ |
| organizationInvolved |
Aizoon S.L.
ⓘ
Instituto Nóos ⓘ
surface form:
Instituto Nóos de Investigación Aplicada
|
| penalty |
fines for several defendants
ⓘ
prison sentence for Iñaki Urdangarin ⓘ |
| period | early 2000s to mid‑2010s ⓘ |
| place | Palma de Mallorca ⓘ |
| prosecutor | Pedro Horrach ⓘ |
| relatedTo |
Spanish financial crisis protests
ⓘ
public debate on monarchy in Spain ⓘ |
| result |
Infanta Cristina held civilly liable for profits obtained
ⓘ
acquittal of Infanta Cristina on criminal charges ⓘ conviction of Iñaki Urdangarin ⓘ |
| sector | sports events management ⓘ |
| sentenceDate | 2017 ⓘ |
| startDate | 2010 ⓘ |
| subjectOf | media coverage in Spain ⓘ |
| trialStartDate | 2016 ⓘ |
| usedStructure | non‑profit organization as front for profit‑making activities ⓘ |
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.
this entity surface form:
Caso Nóos