The maneuvers policies and in the courts around the Madrid president, Isabel Diaz Ayusoso that the media does not talk about the tax crimes for which her boyfriend is being investigated, Alberto González Amadorit seems that they have a certain effect but do not change the judicial reality: the Court of Instruction 19 of Madrid investigates the president’s partner for two crimes of tax fraud, for an amount of 350,000 euros from commissions obtained by the mask business in the middle of the pandemic.
The investigation against Ayuso’s boyfriend – a Ceuta businessman in the health sector – focuses on tax fraud corresponding to the Corporate Tax of the 2020 and 2021 financial years, for which he had stopped entering the Public Treasury 350,000 euros. Specifically, 155,000 euros for the year 2020 and 195,951 euros for the following year.
Besides Judge Inmaculada Iglesias investigate Gonzalez Amador for an alleged crime of falsity in commercial documentby providing invoices that do not correspond to services actually provided, with the aim of reducing the tax fee that had to satisfy.
Thus, he provided invoices for expenses related to the rental of two vehicles abroad. These invoices were charged to your company Maxwell Cremonajust like the receipts for the purchase of paddle balls, dental floss, toothpaste, mouthwash, deodorant or shampoo. Among the invoices provided by Ayuso’s partner, the repair in a workshop of a Porsche Panamera or the purchase of a Rolex watch.
More crimes to investigate
In addition to these three crimes against Ayuso’s boyfriend, the judge has decided that others can be investigated, such as unfair administration and corruption in business, as Más Madrid and the PSOE have requested. both parties constituted the popular accusation in the case against Alberto González Amador.
The judge initially denied the new proceedings requested by these formations to clarify, among other things, the links between Ayuso’s partner and the Chiron Grouprecipient of awards from the Government of the Community of Madrid.
The judge overturned the claim of Más Madrid and the PSOE because she considered that the investigations would last a long time and because they could constitute a prospective investigation, prohibited in the Spanish legal system.
But the appeal for reform filed by the popular accusation against the judge’s decision has been upheld. And now Judge Inmaculada Iglesias has opened a separate piece to investigate whether the president’s boyfriend hid payments from the Quirón Group through an instrumental company with the aim of avoiding the corresponding payment to the Treasury.
Screen society
In a car to which you have had access Publicthe magistrate intends to investigate whether González Amador hid through the screen society Masterman, SL the payments of Quirón Prevention, a subsidiary of the healthcare giant.
The judge says that “it is inexplicable from the point of view of the interests of Chiron Preventiongiven that masterman At the time of signing the supposed contract, it is an entity with hardly any activity, neither personal nor material resources, and Quirón Prevención SL, despite being the recipient of the services and therefore the one who is going to pay for them, accepts that Maxwell Cremona and masterman decide freely and without any intervention from Chiron who is going to provide each
of services”.
That is to say, the judge considers said contract “implausible”, because it clearly harms the interests of Chiron Prevention. The tax agency considers that that operation was “artificial, illicit and
unequivocally fraudulent”.
Maneuvers to divert focus
And while the investigation continues in the 19th Court of Instruction of Madrid, the couple Alberto González AmadorPresident Ayuso, uses her imagination to divert the focus of attention.
His last gesture was to refuse to go to Moncloa at the call of the President of the Government in a round of meetings with all the regional presidents.
The objective of this attitude seems to be none other than to provoke controversy and make statements against Pedro Sanchez to dilute the fundamental questionwhich is that her boyfriend is being investigated for stealing money from the Treasury and that she herself could have taken advantage of that fraud, by enjoying trips and a luxury apartment that were allegedly paid for with the defrauded money.
Battle in court
The complaint of Alberto González Amador against the state attorney general, Alvaro Garcia Ortizfor alleged revelation of secrets when the Prosecutor’s Office disseminated a press release to deny a hoax launched by Ayuso’s entourage, has caused the Supreme Court to end up charging García Ortiz; an unprecedented fact in the history of democracy in Spain.
Ayuso’s partner is trying to stop the political criticism made against President Ayuso by the opposition by filing a lawsuit. Thus, it has presented a complaint against Manuela Bergerot for a tweet where the leader of More Madrid He referred to him as a “criminal”, in relation to González Amador’s confession before the Prosecutor’s Office as the author of two tax crimes.
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