For the third time, the judge suspended Ayuso's statement for the fiscal fraud case of his girlfriend

La jueza Inmaculada Iglesias, Alberto González Amador, the new president of Madrileña, Isabel Díaz Ayuso, investigated financial fraud. it is the third time it has been suspended Statement of the employer appointed for November 29, application for his defense.

Legal sources confirm to EFE that the Juzgado de Instrucción número número 19 de Madrid responded to the request of the employer's lawyers and agreed to uphold his testimony. la de los otros cuatro imputados, como ha adelantado el diario El Mundo.

González Amador's defense asked that his testimony be suspended until the Audiencia Provincial de Madrid decides on an appeal against the extension of the case to investigate his business with the company. Quiron prevention.

Explore Alberto González Amador, por la presunta comisión de dos delitos de Defraudación tributaria y flour delito de falsedad en documento mercantil en relación a un allegation of financial fraud que le atribue la Fiscalía de Madrid, han one fuentes jurídicas approved.

This is the third time that the employer's statement has been issued. Research and communication allegation of financial fraud It focuses on alleged corporate tax offenses for 2020 and 2021 and the alleged offense of falsification of a commercial document for submitting invoices that do not correspond to the services rendered and provided.

En el auto de apertura de dilgencias, the judge reasoned, allegedly and “as a result of these frauds, the taxpayer stopped entering the Hacienda Pública property for the quota of 155,000 euros for the Corporation Tax 2020 and for public taxes. 2021, 195,951 euros for the quota”.

Esgrimía que dichas están tipificadas con Penalties under Article 305.1 of the Código Penal Concurso medial, con un delito de falsedad en documento mercantil, del 392.1 and relación con el 390 del Codigo Penal”.

La Fiscalía investigó los heos a raíz de un Information about la Agencia Tributaria que advertía de un presunto during the investigation of the fraud fiscal detector “about invoices circulated in various social networks of sociedades”.

“Gastos que no se corporate con servicios realentes prestados y todo ello con la finidad de ingresador en el erario publico menor candidate de la que le lettería abonar por el Impuesto de Sociedades de los Ejercicios in the last year of 2020”,

El pasado 22 de enero, la Fiscalía received a report from the Tax Agency El Fomento del Medioambiente for Maxwell Cremona Ingeniería and Procesos Sociedad “Determine hechos relativos al Impuesto Sobre Sociedades according to the dates 2020 2021”.

Report it dos delitos contra la Hacienda Pública resulting in the “fraud determined by the Hacienda Inspectorate on a scale above 120,000 euros and the crime of falsification of a commercial document for the submission of invoices that do not correspond to the services actually provided and contribute to reduce the quota”. tributaria is more satisfactory”.

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According to information, Fiscalia agreed to the opening of investigative investigations on January 23, which led to the filing of the complaint in the criminal courts of Madrid.

Según el fiscal, the direction of the company was managed by a unique manager, Alberto GA, partner of the regional president. Inspection measures have been started by the Tax Agency since May 12, 2022.

According to the complaint, in 2020 and 2021 Sobre Sociedades de los ejercicios de los ejercicios para komprobación en el curso de dichas actuations de los ejercicios, “se ha detectedo que dicha sociedad, ejercicios de los ejercicios 2021 de la citada sociedad “Negocios que había expérience en esos ejercicios, levó cabo determinadas ductas, con la única finalidad de reduci tributación”.