A Madrid court charges Ayuso's boyfriend with tax fraud and document falsification
A Madrid judge has opened proceedings against Alberto González Amador, the partner of the president of the Community of Madrid, Isabel Díaz Ayuso, for two alleged crimes of tax fraud and an alleged crime of document falsification following a complaint from the Prosecutor's Office. The proceedings are also being opened against four more people, the three alleged accomplices of González who live in a town in Seville and the Mexican businessman Maximiliano Eduardo Niederer, who lives in Madrid. Niederer has five companies in Spain located in the Retiro district.
“The titular magistrate of the Investigative Court number 19 of Madrid has initiated preliminary proceedings for two alleged crimes of tax fraud and an alleged crime of forgery in a commercial document against Alberto GA (González Amador), Maximiliano Eduardo NG, David HL (Herrera Lobato) Agustín CS (Carrillo Saborido) and (his brother) José Miguel CS after the complaint made by the Public Prosecutor's Office, which fell to this judicial body in turn of distribution,” says the note from the Superior Court of Justice of Madrid.
The three Sevillians are between 34 and 55 years old. The three live in Arahal, almost door to door, in a municipality of 20,000 residents 45 minutes by car from the Andalusian capital. The president's partner received false or falsified invoices from six companies in said town for 180,395 euros. David Herrera Lobato runs a management company in the town, with 18 companies in his name. And the brothers José Miguel Carrillo, waiter, and Agustín Carrillo, baker, six others.
“The investigation focuses on the alleged criminal evidence on facts related to the Corporate Tax corresponding to the years 2020 and 2021 and an alleged crime of falsification of a commercial document due to invoices having been provided that do not correspond to services actually provided. and contributed with the purpose of reducing the tax amount to be paid,” adds the TSJM.
According to the judge's order, “as a consequence of these fraudulent behaviors, the taxpayer has stopped paying a fee of 155,000 euros to the state Public Treasury for the 2020 Corporate Tax and for the 2021 corporate tax, a fee of 195,951 euros.” Both non-compliance constitute crimes of tax fraud for exceeding the established limit of 120,000 euros.