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 (4)

Label Occurrences
Nóos case canonical 4
Caso Nóos 1
Noos case 1

How this entity was disambiguated

Statements (48)

Predicate Object
instanceOf corruption scandal ⓘ
criminal case ⓘ
alsoKnownAs Caso Nóos ⓘ
linked to: Nóos case
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 Balearic Islands regional government ⓘ
Diego Torres ⓘ
Infanta Cristina of Spain ⓘ
Instituto Nóos ⓘ
Iñaki Urdangarin ⓘ
Valencian regional government ⓘ
judge José Castro ⓘ
jurisdiction Balearic Islands High Court of Justice ⓘ
linkedTo Spanish royal family ⓘ
linked to: Spanish monarchy
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 de Investigación Aplicada ⓘ
linked to: Instituto Nóos
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 ⓘ

How these facts were elicited

Referenced by (7)

Full triples — surface form annotated when it differs from this entity's canonical label.

Nóos case → alsoKnownAs → Caso Nóos ⓘ
linked to: Nóos case
Urdangarin family → associatedWith → Noos case ⓘ
linked to: Nóos case
Instituto Nóos → involvedIn → Nóos case ⓘ
Instituto Nóos → legalCase → Nóos trial ⓘ
linked to: Nóos case
Diego Torres → participantIn → Nóos case ⓘ
José Castro → notableFor → Nóos case ⓘ