Caso Nóos - The Babel Operation
Amount Involved: 6 Million Euros
Institute involved: Nóos Institute
Persons involved: Iñaki Urdangarin - (Duke of Palma de Mallorca) and his business partner Diego Torres.
How?: Public money destined for sports events was robbed through a corporate network of companies.
How many involved?: 18 persons in all.
Political connections: King Juan Carlos I has a daughter named Cristina de Borbón. She married to Iñaki Urdangarín Liebaert,a former handball player.
Interesting: Cristina de Borbón is also called the "Infanta of Spain" or "Duchess of Palma" . Acquitted in February, 2017.
Other personalities involved in the case:
José Luis Ballester Tuliesa, also known as "Pepote" Ballester , managing director of Sports of the Government of the Balearic Islands
Private Secretary of the infantas: Carlos García Revenga
Jaume Matas i Palou - Ex-President of Balears for paying 1.2 Million Euros to Noos Foundation for organizing a forum over "Tourism and Sports" in Palma de Mallorca.
How it unfolded: It unfolded because of another case of construction of a polydeportive center "Palma Arena" or "Arena of Palma" that cost 110 Million of Euros in stead of 43 Million Euros.
Charges: Misuse of public money and fraud with the public administration.
Judges and Courts Involved:
Final Results:
Institute involved: Nóos Institute
Persons involved: Iñaki Urdangarin - (Duke of Palma de Mallorca) and his business partner Diego Torres.
How?: Public money destined for sports events was robbed through a corporate network of companies.
How many involved?: 18 persons in all.
Political connections: King Juan Carlos I has a daughter named Cristina de Borbón. She married to Iñaki Urdangarín Liebaert,a former handball player.
Interesting: Cristina de Borbón is also called the "Infanta of Spain" or "Duchess of Palma" . Acquitted in February, 2017.
Other personalities involved in the case:
José Luis Ballester Tuliesa, also known as "Pepote" Ballester , managing director of Sports of the Government of the Balearic Islands
Private Secretary of the infantas: Carlos García Revenga
Jaume Matas i Palou - Ex-President of Balears for paying 1.2 Million Euros to Noos Foundation for organizing a forum over "Tourism and Sports" in Palma de Mallorca.
How it unfolded: It unfolded because of another case of construction of a polydeportive center "Palma Arena" or "Arena of Palma" that cost 110 Million of Euros in stead of 43 Million Euros.
Charges: Misuse of public money and fraud with the public administration.
Judges and Courts Involved:
Final Results:
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