This text has been automatically translated, it may contain errors or inaccuracies.
Judicial proceedings
Favorite
Remove from my list

The prosecution is asking for three years and nine months in prison for Ayuso's partner for tax fraud

On 29 May, Judge Alberto González Amador prosecuted him for tax fraud and documentary falsehood in the amount of €350,951.
Gonzalez Amador
Alberto González Amador, in a stock image. Photo: EFE

The Public Prosecutor's Office requests three years, nine months and one day's imprisonment for Alberto González Amador for tax fraud, as confirmed by legal sources.

This is the request made by the Public Prosecutor's Office, according to the letter sent by the Public Prosecutor's Office to the court investigating the case.

On 29 May, the judge investigating González Amador prosecuted him for alleged tax fraud and documentary falsehood.

The head of Madrid's Examining Court No. 19, Immaculada Iglesias, turned the pre-trial proceedings into summary proceedings in the context of the piece investigating González Amador and four other persons for alleged tax fraud and documentary falsehood amounting to €350,951.

The procedure began after an inspection by the Treasury in 2022 and ended with a report in 2023 warning of irregularities related to Alberto González Amador's Corporation Tax for the years 2020 and 2021.

As a result of this report, the Public Prosecutor's Office sued González Amador, and the judge opened proceedings against him and four other businessmen for alleged tax fraud and a plot of alleged false invoices between 2020 and 2021.

In this case, in addition to the Tax Inspectors who issued the initial report, Javier Gómez Fidalgo has stated that he was the tax attorney who advised González Amador when the Treasury opened the inspection.

Prior to the commencement of this proceedings, the Public Prosecutor's Office, the PSOE and Mas Madrid filed an indictment, and another lawyer for González Amador, Carlos Neira, proposed to the Public Prosecutor a pact whereby he accepted two tax offences in order to reduce his request for a sentence and prevent him from going to trial.

When that message leaked, the Attorney General of the State, Álvaro García Ortiz, was investigated in the Supreme Court and is being prosecuted for that case. 

More news about politics

Load more