Two finance inspectors have ratified the reports prepared on Alberto González Amador, boyfriend of the president of Madrid, Isabel Díaz Ayuso, in which they detected irregularities that they understand that they suppose fiscal fraud, and on which the Prosecutor’s Office was based to denounce and give rise to the judicial procedure that is followed against him.
The head of the Court of Instruction number 19 of Madrid has made a statement this Friday to the person who made the inspection and an inspector of the Crime Unit of the Tax Agency who later made a second report ratifying the first, as detailed by legal sources.
The first inspector has declared for more than two and a half hours ratifying the report that prepared at the end of 2023 after an inspection that began in May 2022, in which he reflected irregularities related to the Corporation Tax of Alberto González Amador corresponding to the years of the year 2020 and 2021.
The witness has exposed her report, which consists of about 200 folios, and has answered questions from all parties, especially the defense, which has been exposing the technical discrepancies she detected, have reported sources present in the statement. The second inspector has declared for a few minutes in which he has ratified the report he made about his partner’s investigation, who validated.
Immaculate Magistrate Iglesias cited these two witnesses on February 24, after González Amador received her right not to declare as investigated in the case, open almost a year ago and was born from a complaint from the Prosecutor’s Office based on these reports of the Tax Agency on the company Maxwell Cremona, administered by Ayuso’s boyfriend.
In this main procedure, Alberto González Amador is investigated for two alleged fiscal fraud crimes of 350,961 euros between 2020 and 2021 and an alleged framework of false invoices in which the other four investigated in the case would have allegedly intervened.
The boyfriend of the Madrid president was initially willing to recognize these facts: his lawyer proposed a pact to the prosecutor and recognized in his name the commission of two crimes in exchange for a reduction in the request for penalty.
The filtration to the press of this email ended
The magistrate who investigates González Amador opened a separate piece last October to investigate if he could incur “other different crimes”, such as corruption in business or unfair administration, through the use of a screen company in the framework of his businesses with the company Quirón Prevention.
Precisely this Thursday has transcended that the judge has summoned him to declare as investigated on April 10 in the framework of this separate piece, after the Provincial Court endorsed the opening of the same.
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