The president of the Community of Madrid, Isabel Díaz Ayuso, has responded to the Prosecutor’s complaint against her partner, Alberto González Amador, for an alleged fraud against the Treasury of 350,951 euros committed between 2020 and 2021 using a scheme of invoices false and shell companies, as eldiario.es has advanced and La Vanguardia has confirmed. Ayuso has denounced that for five years her entourage has been attacked and “now it was her 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.
Ayuso has reduced the complaint to a mere Treasury investigation in which “first they launch the accusation and then you have to defend it” and has 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 be done by the Moncloa, which I know has been calling the television stations from the first hour asking for more wood,” denounced the president of the Community of Madrid in Castelldefels. (Barcelona), where he plans to participate this afternoon in the Heroes of Tabarnia awards ceremony.
“For five years I have had something similar every day,” added the president of the Community, who recalled that first it was her father, who, as she lamented, “could not 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 years, his work… “It has always been about looking for something in the environment,” said Ayuso, who insisted that “she is already used to it” and that, therefore, “she already expected it.”
In a message on the social network Zapatero, president of the Government.
The public ministry has filed a 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.
According to the complaint from the Madrid Provincial Prosecutor’s Office. González Amador could have obtained illicit enrichment during the pandemic, a date on which he had not yet begun a personal relationship with the president of the Community of Madrid.
The Tax Agency report 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 Society for Environmental Promotion SL.
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 or 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.
