Two inspectors of the Tax Agency have certified before the Immaculate Judge Iglesias the assumptions fictional expenses Alberto González Amador, a boyfriend of Isabel Díaz Ayuso, and the indications found in relation to the alleged commission of two crimes against the Public Treasury.
The appearance takes place after last February 24 the groom of the regional president He will refuse to declare before the magistrate. González Amador received his right not to do so on the advice of his lawyers until the appeal that was pending on the separate piece was resolved and for which, a week later, the Provincial Court of Madrid endorsed that other criminal illegal other than those that are already instructed in the main cause were investigated.
Specifically, the judge has questioned two inspectors who prepared the tax reports that determined the alleged fiscal fraud which is attributed to Ayuso’s boyfriend and four others investigated.
In appearances, which have been prolonged for several hours, they have ratified the reports when answering the questions of all parties, according to legal sources. The Tax Agency’s report stated that they were detected «fictitious expenses based on invoices issued by various societies ».
During the interrogation, the defense has shown its “technical” and “factual” discrepancies against the content of the reports. González Amador’s lawyers value the presentation of An expert report to argue those discrepancies.
Fiscal crimes
The instruction focuses on the alleged criminal indications on facts related to the Corporation Tax corresponding to the years of the 2020s and 2021 and an alleged crime of FALSE IN COMMERCIAL DOCUMENT having provided invoices that do not allegedly correspond to services really provided and provided in order to minor the tax quota to be satisfied.
In the order to open proceedings, the judge reasoned that, supposedly and “as a consequence of these frauds, the taxpayer has stopped entering the State Public Treasury for the 2020 Corporation Tax A quota of 155,000 euros and for the Societies Tax of 2021, a quota of 195,951 ».
He wielded that these behaviors are typified with «crimes punishable by article 305.1 of the Criminal Code in medial contest with a crime of falsehood in a commercial document, of article 392.1 in relation to article 390 of the Criminal Code ».
The Prosecutor’s Office investigated the facts following a report by the Tax Agency that warned of an alleged fiscal fraud when detected during an investigation «fictional expenses based on Invoices issued by various societies».
«Expenses that do not correspond to really provided services and all this with the purpose of Enter the public treasury less quantity of which it was responsible for paying for the Corporation Tax of Exercises 2020 and 2021 », includes the prosecutor’s complaint.
A year ago, the Prosecutor’s Office received from the Tax Agency a report referring to the entity Maxwell Cremona Engineering and Society Processes for the promotion of the environment that is deduced “certain data and indications on facts related to the Corporation Tax corresponding to the years of the year 2020 and 2021 that could be constitutive of crime.”
The report spoke of two crimes against the Public Treasury when it turns out «A tax fraud quantified by the finance inspection in amount greater than 120,000 euros and of an alleged crime of falsehood in a commercial document, having provided invoices that do not correspond to actually provided and provided services with the purpose of caught the tax quota to satisfy ».
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