Of the inspectors of Hacienda They ratified the relationships they prepared on Alberto González Amadora couple of president of the Madrid community, Isabel Díaz Ayuso, in those who have detected irregularities who understand that they suppose Tax fraudand in which the Prosecutor of the Prosecutor He was based to report and give rise to the judicial procedure that follows against him.
The head of the Court of Education number 19 of Madrid issued a declaration on Friday to the person who made the inspection and an inspector of the criminal unit of the Fiscal agency who later made a second report by ratifying the first, as detailed by legal sources.
The first inspector declared during More than two and a half hours Ratification of the report that prepared at the end of 2023 after an inspection started in May 2022, which reflected irregularities relating to the tax on Alberto González Amador’s companies corresponding to the years of the year 2020 and 2021.
The witness exposed his report, which consists of about 200 folio, and responded to the questions of all parties, in particular the defense, which exposed the technical discrepancies that found, according to sources present in the declaration. In addition, the sources of defense of González Amador have advanced that they will evaluate if they present to Expert report to support those discrepancies.
The second inspector declared for a few minutes in which he ratified the relationship he did on the investigation of his partner, who validated. Both, according to other sources present in the testimony, said it They did not know that Alberto González Amador was a couple of Díaz Ayuso when they opened the inspection and filed the complaint to the prosecutor’s office for Tax fraud and falsehoods of documentaries.
According to the same sources, the experts also indicated that the prosecutor who resorted to González Amador, Javier Gómez Fidalgo – who represented him at the meetings with the treasure during the inspection – knew the methods used by his customer in the alleged fraud.
González Amador did not declare
Immaculate magistrate Iglesias cited these two witnesses on February 24th, after González Amador his right to Do not declare As investigated in the case, open almost a year ago and this was born from a complaint by Prosecutor of the Prosecutor Based on these reports by the tax agency on Maxwell Cremona company, managed by Ayuso’s boyfriend.
In this main procedure, González Amador is studied by Two alleged tax fraud crimes of 350,961 euros between 2020 and 2021 and an alleged network of false invoices in which the other four suspects would have presumably intervened. The couple of the president of Madrid was initially willing to recognize these facts: his lawyer proposed by mail a pact to the prosecutor and recognized in his name the commission of two crimes in exchange for a reduction in the request for penalty.
The filtration to the press of this post ended up leading to a judicial case open to the Supreme Court against the Prosecutor General, Álvaro García Ortizfor the alleged revelation of the secrets. In addition, the magistrate who investigates him opened a separate piece in October to investigate Chirón Prevention Company.
Precisely this Thursday emerged that the judge convened him Declare as investigated on April 10th As part of this separate piece, after the provincial court approved its opening.
