Judge opens oral trial against Diaz Ayuso's partner for tax fraud

A judge in Madrid has opened an oral trial against businessman Alberto González Amador, a couple of the President of the Community of Madrid, Isabel Díaz Ayuso, who allegedly defrauded €350,951 using a network of false invoices.

In an order issued on Monday, the 19th examining magistrate in Madrid has decided to open a trial and has declared "the indictment" against the businessman for offences against the Treasury, forgery of commercial documents, continuing accounting offences and membership of a criminal group.

In addition to Gonzalez Amador, the judge has decided to investigate four other businessmen, all accused of the same crimes as Diaz Ayuso's partner.

In this case, the Public Prosecutor's Office and the State Lawyer's Office have requested penalties for González Amador for considering him to be the perpetrator and for four other businessmen suspected of having been collaborators for allegedly committing a crime against public finances by falsifying commercial documents by defrauding corporate tax for the years 2020 and 2021.

On the other hand, the popular indictments (Mas Madrid and PSOE) have requested the conviction of González Amador and the other businessmen for a continuing accounting offence and for belonging to a criminal group, in addition to two other offences charged to them by the Public Prosecutor's Office and the State Lawyer's Office.