Judge Gonzalez Amador, Ausu’s partner, is sent for financial fraud and forgery to trial

propaganda

The coach who is investigating the businessman Alberto Gonzalez Amadorand A couple from the president of Madrid community, Isabel Diaz AyuuIt was processed on Thursday for financial fraud and documents forgery.

Pending the text of the decision, sources from the Madrid Supreme Court of Justice confirm this judicial order before many media outlets. Treatment occurs after the end of the main instructions of the case, which Investigate a 350,951 euro wardrobe Gonzales Amador committed it during the 2020 and 2021 financial years. The treatment and five other individuals are to participate in providing bills that are not really compatible with the services provided.

On January 22, the Public Prosecutor’s Office received a report from the tax agency where the alleged irregular activities of MaxWell Crimena Engineering Society for the environment, Of them, Gonzalez Amador was one official During the years, he claims that fraud has been committed.

Judicial tangle between Gonzalez Amador, State Prosecutor and Minister of Finance

The new prosecutor had proposed an agreement for the Prosecutor’s Office, Acknowledging the name of his client, crime committee Public prosecutors in exchange for a decrease in a possible penalty, which earned him the title of “fraud” by opposition politicians in the Madrid Association, as well as members of the government of Spain. but, Gonzalez Amador denied before the judge to declare this agreementEnsure that his lawyer behaves without his consent.

accurately, Ayu’s couple complained against the state prosecutor, Faro Garcia OrtizTo liquidate a useful note about this last point of the judicial procedure. Supreme Court, the only competent body to investigate Garcia Ortz For her condition as individualsHe intends to clarify whether this behavior and subjugation of this, the provincial prosecutor in Madrid, is a violation of the rights of Gonzales Amador.

In turn, the supreme refusal of the requestThe defendant against the First Vice President, Maria Yoseus Montero (PSOE), to refer to him in the name of “recognized fraud”, simulating the rhetorical strategy of the regional parties in Madrid as the most Madrid. Judges say that the words of Montero are inappropriate for a public office, but A “political critic” covered by freedom of expression. This sentence represents the way to dozens of lawsuits filed by the businessman against politicians and journalists who referred to him in similar phrases, such as President Pedro Sanchez, Manuella Bergroot (more Madrid) or Justice Minister Felix Paulianius.

What does the judicial matter say?

The document deducts about 21 pages, all the financial bills and procedures pledged by Maxwell in the years referred to. The judge is explicit in the background: “From the above reports, it turns out that Maxwell Karimona S. The fake expenditures were deducted according to the wrong bills Since, in essence, there have been no commercial operations referred to in invoice concepts. “

Source link

Related Articles

Back to top button