The judge prosecutes Ayuso's partner in the investigation into alleged tax fraud.
Judge Inmaculada Iglesias has proposed trying Alberto González Amador, Isabel Díaz Ayuso's partner, for allegedly committing two tax offenses and one for document falsification in connection with alleged tax fraud, legal sources have confirmed to Europa Press.
This is stated in an order in which the 19th Examining Magistrate of Madrid concludes the investigation and forwards the case to the parties, including the PSOE (Spanish Socialist Workers' Party) and Más Madrid (Madrid), so they can prepare their charges for trial or request the dismissal of the case.
The investigation was initiated following a complaint filed by the Public Prosecutor's Office. The investigation focuses on evidence of criminal activity related to corporate tax for the years 2020 and 2021.
He is also being prosecuted for the alleged crime of document falsification, having provided invoices that do not correspond to services actually rendered and provided for the purpose of reducing the tax liability.
On February 24, the regional president's boyfriend refused to testify before the judge. González Amador invoked his right not to testify on the advice of his lawyers until the then-pending appeal against the opening of the separate case was resolved.
A week later, the Madrid Provincial Court approved the investigation into other criminal offenses, separate from those already under investigation in the main case.
In this proceeding, González Amador documented during his statement before the judge the income obtained from Quirón Prevención and denied concealing it through an alleged holding company to avoid paying taxes to the Treasury.
"Fictitious expenses"The Prosecutor's Office's complaint was based on a report from the Tax Agency, which stated that "fictitious expenses based on invoices issued by various companies" were detected.
"Expenses that do not correspond to services actually provided, all with the aim of paying a lower amount to the public treasury than what was due for Corporate Tax for the 2020 and 2021 fiscal years," the prosecutor's complaint states.
In 2022, the Prosecutor's Office received a report from the Tax Agency regarding Maxwell Cremona Ingeniería y Procesos Sociedad para el Fomento del Medioambiente, which revealed "certain data and evidence regarding corporate tax matters for the 2020 and 2021 financial years that could constitute a crime."
The report referred to two crimes against the Public Treasury, resulting in "tax fraud quantified by the Tax Inspectorate at more than €120,000 and an alleged crime of falsification of commercial documents, due to the submission of invoices that did not correspond to services actually provided and were submitted for the purpose of reducing the tax liability."
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