Imaculate Judge Iglesias has issued an abbreviated procedure car, the equivalent of processing, against Alberto González Amador, a couple of Isabel Díaz Ayuso, for two crimes of fiscal fraud and falsification of documents, advance to Eldiario.es legal sources.
With this decision, the judge ends the instruction of the main piece, dedicated to the fraud to the Treasury of 350,951 euros for González Amador in two fiscal exercises, after the ball of almost 2 million euros that found the sale of masks in a single operation during the pandemic.
The Tax Agency detected a doubtful income statement of González Amador and his main company, which despite having exponentially increased his turnover barely varied in his taxation. “With the purpose of reducing the tax for the Corporation Tax of these periods, expenses were deduced under the following turned invoices that do not correspond to the services provided (that is, these are false or falsified invoices),” writes the judge in the processing order.
The Finance Inspection resulted in a report in which the crimes for which the businessman and commission agent were already prosecuted were appreciated. The magistrate’s car rules out all the explanations offered by González Amador in the documentation delivered to the Court. “The taxpayer, knowledgeable about his tax obligations, consciously and voluntaryly, presented self -liquidations for the tax periods of 2020 and 2021 not truthful (…),” says the magistrate in the reasoned resolution.
In 2020, Alberto González Amador multiplied his income for six, up to 2.3 million euro, but only declared 8,400 euros of benefit. With the Treasury report, the Economic Crimes section of the Madrid Prosecutor’s Office filed a complaint before the courts that was admitted to process. Then started an instruction to which the judge ends with this Thursday’s car. The magistrate completely assumes the thesis of the Finance Inspection and ends the instruction before leaving the court for retirement, which is planned for the middle of June.
The Tax Agency’s report attributes to Alberto González Amador two crimes of fiscal fraud in the Corporation Tax for 155,000 euros in 2020 and another 195,951.41 euros the following year. He also imputes documentary falsehood for presenting false invoices through external companies with the objective of lowering the extraordinary benefits of their societies.
In total, their companies presented 15 false invoices for fictional expenses totaling 1.7 million euros. It was the method used to deduct expenses that were never made, reduce the benefits declared to the Treasury and pay 350,000 euros less in taxes for two annuities.
González Amador is still charged with corruption in business and unfair administration in another piece that continues to be instructed in the same court. A judge who will act as a provisional substitute will continue with the instruction of this piece.
The head of the Court of Instruction number 19 also dictates the passage of pass to abbreviated procedure against the alleged testaferro of Amador, the Mexican Maximiliano Niederer, and three neighbors of a town in Seville, who would have lent screen corporations for the fraud plot of Alberto González Amador. It is left out and the cause against Javiern Gómez Fidalgo, the prosecutor who represented González Amador before the Treasury is filed.
Alberto González Amador’s lawyer proposed a pact to the Prosecutor’s Office to recognize the crimes attributed to him and be sentenced to an eight -month prison sentence, which would avoid the effective fulfillment of the penalty, that is, his entry into prison, as well as the payment of a fine.
The opening of a separate piece to investigate new crimes from the Finance Inspection, at the proposal of the popular accusation exercised by PSOE and more Madrid, made the Pact offer of Isabel Díaz Ayuso.
Source: www.eldiario.es
