Alberto González Amadorpartner of the Madrid president Isabel Diaz Ayusowill appeal the judge’s decision Immaculate Churches to open a separate piece to investigate his links with the Quirón Group. The judge asks to clarify if two crimes have been committed against the Public Treasury and crime of document falsification that are already being investigated in the case in which an alleged tax fraud is being investigated, have informed Europa Press legal sources.
The magistrate, at the head of the JCourt of Instruction number 19 of Madrid, agreed in an order issued yesterday to open an investigation separate from the main procedure for the alleged use of an instrumental company to “hide income” from the Chiron Group that should have been declared.
And it did so by partially upholding a reform appeal filed by the PSOE and More Madrid against the order in which the judge denied the past July 31 all proceedings interested by this party that exercises the popular accusation.
Legal sources have advanced to Europa Press that Ayuso’s partner will appeal this order before the Provincial Court of Madrid considering that it is not “adjusted to the law” and “to the reality of the process.”
The separate piece opens to investigate possible new crimes “in the use of the instrumental or front company to Masterman SL through the partial transfer of a service contract signed between Maxwell Cremona SL – Alberto González Amador’s company – and its client Quirón Prevention SL”.
New crimes to investigate
The resolution analyzes “whether the facts related to the use of the intermediary company Materman SL to hide income that should have been declared by Maxwell Cremona SL may constitute other crimes that must be investigated.”
The popular accusation understands that behind the subjective simulation of this legal transaction there may be “an unfair administration, as the State Attorney or even a crime of corruption in business or both based on the amount paid of almost 500,000 euros for the shares of Masterman SL at that time owned by the wife of the president of Quirón Prevention”.
He considers that it could be “a consideration that could be due to the award of the contracts that were awarded to Maxwell and then to Masterman by Quirón Prevention or a consideration for the operation in which Maxwell mediated and for which MAPE Asesores acquired products sanitary products of the companies FCS Products, SL and Inteconn, INC since as a result of these operations, Maxwell invoiced both companies 2,021,900 euros in 2020″.
The judge mentions that the report of the Tax Agency have led to the conclusion that “it is an instrumental company constituted and used by the company Maxwell Cremona SL to fictitiously transfer part of the activity carried out and contracted to third parties, specifically to Quirón Prevención SL, simulating that this is the provider of the services, when it is proven that it does not have the appropriate personal and material means for this purpose.
“There is a clear intention to transfer part of Maxwell Cremona SL’s income from Quirón Prevención to Alberto González Amador, using Masterman SL as an intermediary company, that is, on December 15, 2021 Maxwell Cremona transfers part of the contract for the provision of services to Masterman SL and, the next day, transfers all of the shares of Masterman SL to Alberto González Amador, thus ensuring that part of the funds from Quirón Prevention SLU end up in the hands of González. Amador,” states the resolution.
According to the record, the inspection report indicates that the health crisis that arose from 2020 following the pandemic covid-19 represented “a business opportunity for Maxwell Cremona SL that gave rise to a very substantial increase in its income of activity, despite which there was no increase in their corporate tax liability, a consequence of various fraudulent behaviors such as the deduction of inappropriate expenses originating from the invoice that are believed to be false or falsified”.
After the analysis, the judge considers that the appeal filed by the popular accusation and consequently it is agreed to initiate a separate piece in order to investigate “whether in the use of the instrumental or front company to Masterman SL through the partial transfer of a service contract signed between Maxwell Cremona SL and its client Quiron Prevention SL has been able to commit crimes other than the two crimes against the Public Treasury and the crime of falsifying documents that are the subject of these preliminary proceedings.”
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