The businessman Alberto González Amadorcouple of Isabel Diaz Ayuso, accused of a double crime of tax fraud and document falsificationsent false documentation and invoices to the Tax Agency that proved his crimes, according to the newspaper. The Country.
According to this information, González Amador, faced with the suspicions of the Tax Agency, sent documentation about his business attempts in Mexico or Ivory Coast: plane tickets, contracts and even photos with health authorities of those countries. But the shot backfired: This documentation was precisely what the Treasury used to draw its conclusions about the two tax frauds committed.
After 18 months of tax inspectionthe Treasury concluded that González Amador had committed two tax crimes. Given the weight of the evidence, González Amador’s lawyer proposed a pact to the Prosecutor’s Office in which he “fully” accepted the commission of two crimes related to the fiscal years of 2020 and 2021, and proposed assuming eight months in prison and pay about 525,000 euros to avoid going to trial.
In this sense, the chain Being informs that the Treasury “gave up to 17 opportunities to Alberto González Amador to explain his million-dollar income during the 18 months that the inspection lasted”. This information indicates that the Treasury met up to 17 times with the lawyer of Ayuso’s partner before deciding to report him for tax fraud due to the inconsistency of his excuses and his lack of cooperation.
In his distraction strategy, Gonzalez Amador presented this Monday a demand in court against the president of the Government, Pedro Sanchezand the Minister of the Presidency, Justice and Relations with the Cortes, Felix Bolañosfor referring to him as a “confessed criminal.”
The businessman’s lawyers demand 100,000 euros from the head of the Executive and 50,000 from the minister in their demandspresented as a preliminary step to filing a complaint for insults and slander, according to what the newspaper has reported. The World and defense sources have confirmed to EFE.
The businessman’s defense considers that some statements by the President of the Government and Minister Bolaños violated his fundamental rights and, with his demand for conciliation, seeks to have them retract it publicly.
With this performance, the Madrid president’s partner The judicial offensive against several ministers continues for statements in relation to the agreement that his defense offered to the Prosecutor’s Office to recognize two tax crimes and thus avoid going to trial.
It refers, specifically, to an appearance by the Chief Executive in Brussels, in which he supported the State Attorney General after the Supreme Court opened a case against him for alleged revelation of secrets of the procedure against Alberto González Amador in a Madrid court. .
Pedro Sánchez defended that the attorney general “He has done his job, chasing the criminal” and referred to González Amador as “a confessed criminal who has defrauded the Treasury, who has profited and enriched himself with masks during the pandemic.”
A day before, last Wednesday, Minister Bolaños also defended the attorney general in an appearance from Congress, in which he indicated: “Between the confessed criminals and the prosecutors who tell the truth, the Government is left with the prosecutors who say the truth”.
At the beginning of last February, González Amador’s lawyer proposed an agreement to the Prosecutor’s Office in which he “fully” accepted the commission of two crimes relating to the 2020 and 2021 fiscal years, and proposed taking eight months in prison and paying around 525,000 euros to avoid going to trial.
At the moment Ayuso’s partner is charged by a Madrid court along with four businessmen in a case in which possible fraud of 350,951 euros between 2020 and 2021 through a scheme of false invoices with the purpose of reducing the tax quota to be paid by the entity Maxwell Cremona S,L., of which González Amador is administrator
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