On March 21, luck was thrown for Alberto González Amador. That morning they declared before the judge that then investigated the couple of Isabel Díaz Ayuso the two technicians of the Ministry of Finance who investigated the businessman and commission agency for 19 months. At the headquarters of the Court of Instruction number 19 of Madrid, the inspectors ratified the report that gave rise to the judicial case. “As I had a lot of fiscal load that year because it had many benefits, a way to do it was the use of false invoices,” said one of the inspectors during his statement, whose audio has had access Eldiario.es.
For more than two and a half hours, Mercedes Urbano López de Meneses exposes a detailed summary of the 187 folios of the report he written together with a partner and answers the questions of the accusations and the defenses. “The reason why these inspection actions are initiated is that there was a very considerable increase in income in exercise 2020 compared to 2019, approximately 2,330,000 euros,” explains the inspector.
Didactically, the expert continues before the judge: “The fact that billing is increased in a company is not usually striking. What is striking is that the taxation goes down, that is, increasing the income so considerably, it is not logical that we lower the taxation. In 2019 it had an income of approximately 375,000 euros. If I have 2,330,000 I will have to increase the quota before the public estate … No.
A year after eldiario.es revealed the complaint of the Prosecutor’s Office against González Amador and the Treasury report that gave rise to it, the judge listens to its authors. González Amador had taken a leap in his career as an entrepreneur in a single operation. A ball in the sale of masks, at the beginning of the Covid-19 pandemic, was almost 2 million euros for contacting two Spanish companies. But the commission agent did not want to pay the Treasury according to their profits and organized, according to the judicial instruction, a plot of false invoices with which to deduct so much that he taxed even less than other years.
The Tax Agency, according to the inspector, starts reviewing all the company’s documentation and suspicion of the justification of several works. Two of them, of bulky income: one in Mexico and another in Ivory Coast. In the North American country they do not find the work for which González Amador’s society had allegedly invoiced 620,000 euros in 2020.
“It is a false invoice that has been used to reduce fiscal burden. As I had a lot of fiscal burden that year, because it had many benefits, because a way of doing so is through issuance, the reception of false invoices or the use of those false invoices,” explains Urban López de Meneses.
The researchers continued to pull the thread and reached the 2021 year. There they found a commission of a ivory coast company for 900,000 euros. Their checks made them conclude that the work in Africa had not been done either. When he already knew that the Treasury investigated, González Amador tried to convince the Tax Agency that this invoice had been annulled afterwards.
This was explained by the Fiscal Inspector to the judge: “When we have detected this irregularity, it is the time when the taxpayer [González Amador] He acknowledges that this invoice will cancel accountingly and fiscally. An invoice that was already collected in its accounting, which had already been deducted fiscally within their statements. So, we are going to say, this regularization, does it when the Tax Agency has already caught me, when I have already needed inspector procedure (…) when the Mexican authorities themselves are highlighting that this invoice does not respond to the reality of the services, because these services have not been provided. It is when you want to adjust or fix your situation. ”
Alberto González Amador is accused of defrauding 350,951 euros corresponding to the fiscal years of 2020 and 2021. When he made that second fraudulent statement he had already begun his relationship with the Madrid president, Isabel Díaz Ayuso. The Prosecutor’s Office and the State Advocacy ask for him for 3 years and 9 months in jail for two crimes of fiscal fraud in contest with another for falsification of documents. The popular accusation of PSOE and more Madrid raises its request for sentence to five years in prison.
In total, Ayuso’s couple issued a total of 17 false invoices to increase their turnover, which in 2021, the year in which their relationship with the president starts, multiplies by four with respect to their main client, chiron prevention, the division of the giant of private health that invoices about one billion annually to the Community of Madrid. The Ivory and Mexico coast are the most bulky false invoices, but there are other smaller ones that led the farm inspectors to a town in Seville Rural, Arahal.
What the inspectors of the Finance Delegation in Andalusia find there is a book fraud. The companies that invoice the commission agent González Amador are domiciled at a waiter’s house and the employee of a bakery, both brothers, or the alleged brain of this subtram, a small businessman with hardly any activity and neighbor of the previous ones.
The Inspector Mercedes Urbano explains to the Immaculate Magistrate Iglesias: “We find 13 invoices issued by six companies lacking practically human and material means for what is billing. All invoices that have issued Maxwell Cremona [la principal sociedad de Alberto González]. We conclude that, likewise, we are faced with false invoices used to reduce what is the taxation that corresponds to it in the 2021 exercise. ”
“Did they know she was a couple of the president of the community?”
The statement before the judge of the inspector also left a moment of some tension with Maxwell Cremona’s lawyer who even forced the magistrate. “A question that is aerating: when is you aware that Don Alberto González Amador is a couple of the president of the community?” Asked the lawyer at the end of his interrogation. “Uf! This is a personal issue that I don’t have to answer,” the expert replied with some surprise. “Can’t tell us that?” He insisted the lawyer, whom the judge tried to cut on the first occasion.
“That is a personal issue. I don’t get there,” the inspector reiterated. And the lawyer tried to clarify that his question was aimed at knowing if the relationship of President Ayuso with businessman González Amador was known “institutionally”, in the Tax Agency. “I have no idea,” said the expert. Despite this first warning of the judge, the lawyer stressed: “Doesn’t this comment?” The magistrate intervened again indicating to the inspector that her function was to explain her report and that she should not answer such questions. “I do not get into anyone’s personal life (…). It is not a fact that comes within our report,” said the Treasury official.
Ayuso and its environment have indicated the Treasury officials, those who have placed in the center of an alleged institutional collusion against it commanded by the Government of Pedro Sánchez and its related press. “He is a particular citizen who is being besieged for all the power of a state because he is my partner (…). He is suffering a wild inspection,” was the president’s first reaction only a few days after Eldiario.es revealed the double fiscal fraud of her partner that the Prosecutor’s Office had denounced.
The investigation of the Tax Agency maintains the accusation against González Amador in the main case against him. The resources and documentation presented by their defense have not resulted in the archive that the commission agent yearned and the next step will be that the new magistrate at the head of the court, Antonio Viejo [Inmaculada Iglesias se ha jubilado]dictate the oral trial opening car.
While the investigation against González Amador continues for corruption in business and unfair administration. From the analysis of the 1,500 documents collected by the Tax Agency in its investigation, the popular accusation of PSOE and more Madrid concluded that the business of the businessman hid more crimes. The Urban Inspector explained to the judge how González Amador had used a screen company to save themselves in taxes, when the chiron work prevention was done with the medium -sized media.
It turned out that this screen company had been previously acquired to the wife of the president of Quirón Prevention, in which the Prosecutor’s Office suspects that it is an undercover payment for having facilitated the commission of 2 million euros that so much caught the attention of the Treasury Inspectors.
Source: www.eldiario.es
