Judge Inmaculada Iglesias has summoned to testify Alberto González Amadorcouple of Isabel Diaz Ayusoas investigated on November 29. The accused will sit again in the Plaza de Castilla courts to appear for the alleged commission of the tax fraud crimes and documentary falsification.
The magistrate calls the other four investigated to testify on the same day. The hearings were scheduled for June 24.although they were postponed at the request of the popular prosecution, which represents the PSOE and Más Madrid. The two groups requested in a letter that five new alleged crimes be investigated after analyzing a report from the Tax Agency that appears in the procedure.
Last week, the judge opened a separate piece to investigate whether González Amador could have committed the crimes of unfair administration and corruption in business. Five months ago, Ayuso’s partner saw their expectations of closing a pact with Justice to avoid jail in exchange for acknowledging their guilt.
This piece opens to clarify if he could have incurred “other different crimes” through the use of a shell company within the framework of their business with the company Quiron Prevention SL. The statements of the 29th, however, are part of the main cause.
The Prosecutor’s Office denounced González Amador for defraud more than 350,000 euros between 2020 and 2021, using a network of false invoices. The businessman offered an agreement to the Public Ministry in which he was willing to accept eight months in prison and pay more than half a million euros – including debts, fines and interest – in exchange for not going to jail.
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