The Prosecutor’s Office has submitted its accusation letter against the couple of Isabel Díaz Ayuso, a document in which she requests a sentence of 3 years and 9 months in prison years of jail for him for defrauding more than 350,000 euros using a system of false invoices between 2020 and 2021, they have informed Eldiario.It is sources close to the case. The Economic Crimes section of the Madrid Prosecutor’s Office requests that Alberto González Amador be convicted of two tax crimes in medial competition with documentary falsehood. For the amount frauded in 2020, the year in which he hit the ball of two million euros in commissions, requests two years and one day while for 2021 he asks for a year and nine months in jail.
Alberto González Amador is at the doors of trial more than a year after the Prosecutor’s Office, as eldiario.es, denounced him for this fiscal fraud out of the millionaire commissions that he charged during the pandemic through intermediating in operations of sale of sanitary material.
According to the Prosecutor’s Office and the judge who has investigated him, he used a system of false invoices to endorse fictional expenses to his companies and, in practice, drastically reduce his bill of the Corporation Tax. Between 2020 and 2021, according to the Prosecutor’s Office, it ceased to enter more than 350,000 euros, exceeding the threshold of the fiscal crime in both courses.
From the eight -month pact to almost four years
At first, the intention of Alberto González Amador was to close his case with the least possible “noise”, as he explained himself in the Supreme Court, his lawyer sought a pact with the Prosecutor’s Office. A conformity proposal presented in February 2024 in which the lawyer recognized the fiscal fraud on behalf of his client and offered to pay his debts and accept eight months in jail, four times less than what the Prosecutor’s Office now asks for for him.
Miguel Ángel Rodríguez, Chief of Cabinet of Isabel Díaz Ayuso, has disseminated on Wednesday false information about the case. The advisor of the Madrid president has affirmed in his X account that the Prosecutor’s Office requested six years in jail for González Amador, when the real request does not reach four years.
False information that have bounced some media accusing, even, to the Public Ministry of having leaked the information that has been invented by the Chief of Cabinet of Ayuso.
The businessman is still charged in a second branch of his case. The research on whether a “bribe” executed a director of the Quirón group when buying a society of his wife at a price much higher than the market. That cause has received a recent impulse from the magistrate when commissioning the investigations to the Central Operating Unit (UCO) of the Civil Guard. The businessman, for the moment, has limited himself to claiming that he bought that company without value by half a million euros to access the distribution possibilities that that company gave him.
Source: www.eldiario.es
