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 date on which he had not yet begun 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 tax fraud in corporate tax for 155,000 euros in 2020 and another 195,951.41 euros the following year.
He is also accused of falsifying documents for presenting false invoices through external companies to obtain tax benefits through the company Maxwell Cremona Engineering and Processes for the Promotion of the Environment.
The Prosecutor’s Office states in its complaint that “it has been detected that said company, with the purpose of evading its taxation, given the increase in the volume of business that it had experienced in those years, carried out certain behaviors, with the sole purpose of reducing said taxation, improperly deducting expenses under invoices that do not correspond to services actually provided.”
To do this, it used companies from Mexico and Costa Rica that issued invoices for work not performed. Thus, together with González Amador, the Prosecutor’s Office demands that the four administrators of the companies that would have falsely invoiced the company be named as investigated.
The president of the Community of Madrid, Isabel Díaz Ayuso, came out yesterday against this lawsuit and denounced that for five years her environment has been attacked and “now it was the boyfriend’s turn” to harm her in a campaign that she sees orchestrated by Moncloa.
The public ministry has presented the complaint, based on a report from the Tax Agency, although legal sources maintain that it has not yet been admitted 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 Treasury investigation 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, no parallel networks or anything that Moncloa is trying to do, which I know has been calling the television stations from the first hour asking for more wood,” insisted the PP leader.
The president of the Community of Madrid sees “the black hand of Moncloa” in the investigations that affect her environment to destroy it politically. “For five years every day I have had something similar,” she added, remembering that first it was her father, who “could not defend himself against accusations from a company that went bankrupt”; Then it was her brother and then he mentioned her mother, cousins, the town, the neighborhood, her school, her university days, her work… “It has always been about looking for something in the environment,” she insisted. .
