The judge investigating the criminal case against Alberto González Amador, partner of Isabel Díaz Ayuso, has once again summoned him to testify as an investigator on November 29, according to the resolution to which elDiario.es has had access. Legal sources assure that the summons is produced to close the agreement that the businessman has been negotiating with the Prosecutor’s Office for months. This conciliation agreement involves acknowledging that he committed two tax crimes and another of document falsification in exchange for accepting a sentence of eight months in prison – as long as it does not imply his entry into prison – and paying more than half a million euros.
The Prosecutor’s Office denounced González Amador in the Madrid courts for defrauding more than 350,000 euros between 2020 and 2021 using a network of false invoices. The businessman earned several million euros from commissions on the purchase and sale of medical supplies in the first months of the pandemic and sought to underpay in the Corporate Tax of his company, Maxwell Cremona, allocating expenses of hundreds of thousands of euros for work that he never They existed, but they benefited him fiscally.
During the first months of the investigation, his defense tried to combat the Treasury’s accusations and defended that the works were real. But the strategy gradually shifted towards recognition of the facts and damage control. First, he withdrew some invoices with which he had tried to pay less taxes; and, a month before being denounced, he offered a pact to the Prosecutor’s Office. In that agreement, which motivated the new summons from the judge known this Tuesday, he was willing to accept eight months in prison and pay more than half a million euros between debts, fines and interest in exchange for not going to jail and closing the case. with a ruling of conformity.
The summons comes less than a week after the judge agreed to open a separate piece to investigate possible crimes in the relationship between the businessman and the Quirón Group, the private healthcare giant that enjoys awards of hundreds of millions from the Community of Madrid.
The magistrate wants to investigate whether, in addition to defrauding the treasury, the commission agent incurred corruption crimes in his business relationship with the Quirón Group. However, this new separate piece does not intersect, on paper, with the main branch of the case and technically there are no impediments to reaching an agreement, maintain the sources consulted.
#judge #summons #Ayusos #partner #agree #sentence #tax #crimes
