The judge of the National Court José Luis Calama has agreed to investigate a complaint against the MEP Luis Pérez, Alvisefor a possible crime of illegal party financing for having allegedly received 100,000 euros for his electoral campaign.
The magistrate admits that the leader of Se Acabó la Fiesta is declared before the Supreme Court for being a European parliamentarianbut he also clarifies in his order that the admission of a complaint for processing does not constitute an act of judicial accusation, and at the same time offers to testify voluntarily on November 20.
Also allows you to provide documents and investigation procedures and appear in the case, which will be investigated as a separate piece of the open procedure on an alleged pyramid scheme carried out through the investment platform Madeira Invest, whose founder, businessman Álvaro Romillo, was the one who reported this alleged irregular financing of the politician.
And about that alleged scam, The magistrate points out that Alvise could be considered a necessary cooperator or accomplice“given the involvement that the complaint” attributes to him “in the promotion of the allegedly illicit activity carried out through the financial network generated around Madeira Invest Club.”
#National #Court #investigates #Alvise #fraud #illegal #financing
