El juez de la Audiencia Nacional José Luis Calama appealed to the European Commission of the European Parliament. Luis Perez aka Alvisesubject to eurodeputado.
With this formality, the magistrate took the first step in asking the Supreme Court to investigate Peres for the crime of illegal financing. In addition, the Alto Tribunal was declared open for investigation.
La Fiscalía Anticorruption había solicitado al juez este procederdespués de que Calama ofreciera a Alvise declarar el pasado 20 December, “de forma voluntaria”en la Audiencia Nacional.
But there is no comparison between Justicia and politics. Hi Calama, he asked the Anti-Corruption Commission Supremo una exposition razonada, que es el nombre que recibe el documento en el que un juez plasma los indicios que ha recabado contra un aforado.
What are the signs against Perez? El crypto-empresario Alvaro RomilloThe founder of the Madeira Invest Club (MIC) group admitted to surrendering to Fiscalia 100,000 euros in cash Pérez for campaign financing in Europe.
In addition, Romillo also chatted with them both before and after the politician promised to lobby in favor of his companies before and after taking a seat in Brussels.
To Calam, he opened a separate part of the reason he was investigating. In the main part, he was only interested in the alleged fraud committed by MIC.
In this new framework, Calama began to analyze the possible illegal financing of the SALF group created by Peres to compete in the 9-J European elections. Y, en el marco de esta piece separada, citó a declarar el pasado día 20 tanto al crypto-empresario comes an Alvise.
Start sí lo hizo y Please confirm “prefers futures” por parte de Pérezcuando éste obtuviera un asiento en el Parlamento Europeo. Calama reprochó a Yegor Varela, attorney of Alvise, que este no compaciera. It is impossible to fulfill the wishes of customers. Finally, the Eurodeputado refused to appear at the National Audiencia.
Last November 20, Peres released the “archive” through his Telegram channel, his favorite way to communicate with his followers. [de la causa] o su elevación al Supremo para poder declarar y terminar con todo esto”.
Los conversations
Conversations used, empresario metalica de este, Alvise le planteó, contrapartida, publicitar su empresa y beneficitarla íticamente. He offered to defend its interests in the field of cryptocurrency from the heart of the EU.
The conversation in question is about periodic data older than 12 years. There is a representation in Eurocámara. Specifically, he encabezó three seats for the electoral list, called Se Acabó La Fiesta.
“Bloomberg, El País, Le Monde… Estoy full de interviews, but I buy ayudes lobby europeo en defensa del crypto (sic), y poner de jemplo empresas como la tuya. Y topic is normative. “Es una oportunidad histórica para que podamos defense nuestra integrática maliciera”, escribió Alvise, tal y como figure and la la la cited documents.
Signal aportado de los mensajes extracted by Romillo a la Fiscalía from his conversations with Alvise.
“Si quieres que nos veamos; por mí, perfecto. Pero estaras a tope…” replied Romillo. “Hoy y mañana imposible,” says Alvise. “However: we organize, planamos y damos caña”, he added.
However, this was not the only time the controversial politician promised to influence European politics in favor of the Madeira Investment Club, according to documents in the possession of this media.
Perez wrote to Romillo: “I need to be trusted the most. [en el Parlamento Europeo]. Introduction, podríamos Organize negotiations in the European Parliament to create a mass lobby about crypto-currencies y la independence fiscal. I'm a magician.”
Todos mensajes fueron aportados for Romillo a la Fiscalía junto a authenticidad accredit a authenticidad. Investigate sabotage only against the illegal financing of SALF. crypto-empresarioque reconoció haber efectivado este pago en efectivo.
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