Alberto González Amador, partner of the Madrid president Isabel Díaz Ayuso, admitted through his lawyer that he had committed two tax crimes and offered the Prosecutor’s Office a pact to avoid going to trial.
This is what the Prosecutor’s Office has explained in an unusual statement to deny the claims made by Ayuso’s entourage in which they claimed that the prosecutor had offered González an agreement to settle his debt with the treasury and thus avoid a complaint for tax fraud.
According to the Prosecutor’s Office, on January 23, 2024, the Economic Crimes Section of the Madrid Provincial Prosecutor’s Office opened criminal investigation proceedings after receiving a report from the Tax Agency in which it disclosed facts that could constitute crimes of tax fraud and document falsification.
On February 2, González Amador’s defense contacted the prosecutor via email to propose an agreement “in order to recognize the criminal acts and settle for a certain criminal sanction.”
This proposal of conformity made by the Ayuso couple’s lawyer acknowledged having committed “two crimes against the Public Treasury for the Corporate Tax, 2020 and 2021.”
From Ayuso’s entourage it was revealed yesterday that it was the prosecutor who offered an agreement that he later rejected after receiving “orders from above.” These sources see a black hand in the actions of the Prosecutor’s Office because “any prosecutor knows that a matter of 350,000 euros does not go to criminal trial.”
After this statement reported by some media outlets, the Prosecutor’s Office wanted to reflect chronologically the reality of the events. In it he explains that after the lawyer’s offer, the prosecutor specializing in economic crimes concluded on February 7 the investigation against González Amador and others for “crimes of tax fraud and document falsification.”
On the 12th, the prosecutor responded by email to the lawyer and told him that he took note “of his client’s willingness to recognize the facts and pay the amounts allegedly defrauded,” without considering that the existence of other people involved in the fraud. to the public treasury reported by the Tax Agency could be an obstacle to achieving criminal compliance.
The next day, the prosecutor presented the complaint in the Madrid courts of Plaza de Castilla. A month later, he sent the complaint by email to González Amador’s lawyer “to facilitate his right of defense” and reiterated, as he did on February 12, that the existence of other people reported in this procedure does not constitute an obstacle. so that criminal compliance could be achieved.
“In short, the only agreement of conformity, with recognition of criminal acts and acceptance of a criminal sanction, that has existed to date is the one proposed by Alberto González Amador’s lawyer to the prosecutor in charge of the matter on February 2, 2024 “he concludes.
This Wednesday Ayuso assured that the Treasury owes 600,000 euros to his romantic partner, who is being “besieged by all the power of the State” with “a savage inspection” and “driven crazy”, something that he will demonstrate with his lawyer.
“There is no scheme of invoices, there are no shell companies,” said the president at a press conference, in which she accused the head of the Executive, Pedro Sánchez, of trying to “cover up the scandal” of the amnesty law or the case of the former advisor of José Luis Ábalos asking for his resignation due to this matter that affects his partner, whom he considered the victim.
