The judge who investigates Alberto González Amador has just opened a new phase of the investigation against him for the commission of two million euros that packed in Pandemia. Immaculate Magistrate Iglesias has ruled out the explanations offered by the businessman and his alleged accomplice, the pharmaceutical company Gloria Carrasco, and has claimed the intervention in the investigations of the Central Operational Unit (UCO) of the Civil Guard.
The judge reasons the intervention of the specialized unit of the armed institute in the “complexity” and the “interprovincial character” of what already qualifies as “apparently criminal plot”, requirements of the crime of criminal organization. It also claims to the UCO because it needs the qualification of agents to investigate a possible crime of money laundering. Or as the judge says textually, so that they determine “if the product of these allegedly criminal activities has been transformed or disguised to hide its illicit origin.”
The businessman Alberto González Amador carried out the most important operation of his career by obtaining 1,973,000 euros of commission for a single intermediation for the sale of masks by a Catalan company to another Galician in January 2020, as Eldiario.es revealed. As this media also advanced, the Galician society, which paid 42 million for the material, is called MAPE and in its Board of Directors Fernando Camino, president of Chiron Prevention, sat.
In May 2020, three months after González Amador’s success, the businessman and commissionist bought a society, with hardly any value, to Gloria Carrasco, wife of Fernando Camino, by half a million euros. The judge suspects that it was the undercover payment of a commission to the president of Quirón Prevention for facilitating that Mape Buy the sanitary material and González Amador will pocket the almost two million euros. The Prosecutor’s Office speaks of possible “bribery” to the manager of the health company that enters almost one billion a year of the Community of Madrid.
Alberto González Amador declared as investigated in the piece of his case that addresses these facts on April 10. After two hours offering explanations to the judge, Ayuso’s couple told the journalists that he was very satisfied and expected the rapid file of the actions. On June 6, their forecasts began to twist. The judge cited Gloria Carrasco as charged, who declared Thursday of last week.
Both agreed to transfer to the judge that this small society, Circle of Beauty SL, which barely invoiced 30,000 euros a year, had no employees and had a heritage of three hair removal devices and a laptop, it was worth half a million euros for the business opportunity that their contacts supposed in a network of pharmacies through which to expand the billing.
Eight days after the declaration of Gloria Carrasco, González Amador’s forecast of a rapid file has been totally ruined. The incorporation of the UCO into the investigation is a qualitative leap and demonstrates that the judge did not believe either investigated.
The popular, PSOE and more Madrid accusation, aware of the impulse that the specialized units would give to the case had requested that they participate in the same distributing tasks. The Prosecutor’s Office positioned himself in favor of the UCO of the Civil Guard became the Judicial Police of the case, a decision that the magistrate has finally adopted.
The characteristics of the case derive the works to the Department of Economic Crimes and against the corruption of the UCO, led by Lieutenant Colonel Antonio Balas, the same that investigates, among many others, the case of alleged corruption of the former secretaries of organization of the PSOE José Luis Ábalos and Santos Cerdán.
Judge Iglesias suggests how she has been forming her criteria about the plot allegedly led by Alberto González Amador. For the first time, the judge moves in her Friday car that the 500,000 euros paid by Fernando Camino’s Women’s Society could be due, not to the commission for the sale of the masks, but also, or also, for an exchange consisting in which the president of Quirón Prevention made more commissions to the current couple of Ayuso and this would increase their turnover.
The first news of the sentimental relationship between Isabel Díaz Ayuso and Alberto González Amador were some photos of both in Ibiza in May 2021. The purchase of the company and the commission are from the previous year, but since González Amador shares her life with the Madrid president, her turnover to Quirón has multiplied by four.
1,000% more value
The judge also warns that the payment of almost 500,000 euros per circle of beauty assumed that her shares grew by 1,000% value, just three months after they had detached themselves from their shares both Fernando Camino and the brother of Gloria Carrasco, selling them both to the pharmacist.
Ayuso’s couple transformed beauty circle SL into Masterman & Whitaker. And without providing it with media or employees, he “fictitiously” transferred a work assigned by the prevention of prevention to what was the González Amador’s head company, named Maxwell Cremona. The transfer had the express agreement of Quirón.
It was actually the head company of Alberto González Amador who carried out the works, as the farm inspection suspected from the outset. The objective would be to pay fewer taxes than were corresponding to the order of Quirón Prevention.
The popular accusation had also requested the imputation of Fernando Camino and the declaration as a witness of another director of Quirón who would have signed the transfer of the commission of one company to another from González Amador. At the moment, the judge does not adopt these proceedings. Waiting for the result of the works of the Central Civil Guard Unit.
Source: www.eldiario.es
