Alberto González Amador, current partner of the president of the Community of Madrid, Isabel Díaz Ayuso, could have obtained illicit enrichment during the pandemic, a time when he had not yet started a personal relationship with her. To obtain this income he would have defrauded the Treasury by not declaring his true emoluments.
A report from the Tax Agency attributes to Alberto González Amador two possible crimes of corporate tax fraud for 155,000 euros in 2020 and a further 195,951.41 euros the following year.
He is also accused of falsifying documents for submitting false invoices through external companies to obtain tax benefits thanks to the company Maxwell Cremona Ingenieria y Procesos para el Fomento del Medioambiente.
The Prosecutor’s Office states in its complaint that “it has been detected that this company, with the purpose of evading taxation, in view of the increase in the volume of business it had experienced in those years, carried out certain behaviors, with the sole purpose of reducing the aforementioned taxation, and expenses were improperly deducted under invoices that do not correspond to services actually provided”.
For this he used companies in Mexico and Costa Rica that issued invoices for work that had not been carried out. So, together with González Amador, the Prosecutor’s Office demands that the four directors of the companies that the company falsely invoiced be cited as investigated.
The president of the Community of Madrid, Isabel Díaz Ayuso, came out yesterday in response to this lawsuit and denounced that for five years her environment has been attacked and “now it was her boyfriend’s turn” to harm her in a campaign that he sees orchestrated by Moncloa.
The public ministry has presented the complaint, based on a report from the Tax Agency, although legal sources claim that it has not yet been accepted for processing by the court, which received it on March 5. From certain amounts, the inspection has the obligation to inform the Prosecutor’s Office.
Ayuso reduced the complaint to a mere investigation by the Treasury in which “first they launch the accusation and then you have to defend it” and alleged that “it has nothing to do with the Community of Madrid”.
“Here there has been no plot or parallel networks or anything that is being tried to do from Moncloa, which I know has been calling the televisions since the first hour asking for more fuel to the fire”, insisted the leader of the PP.
The president of the Community of Madrid sees “the black hand of Moncloa” in the investigations that affect its environment to destroy it politically. “I’ve had something similar every day for five years”, he added, and remembers that first it was his father, who “couldn’t defend himself against accusations from a company that went bankrupt”; then it was his brother and then he mentioned his mother, cousins, the town, the neighborhood, his school, his university stage, his work… “They have always been looking for something in my environment “, he insisted.
