Angela Martialay Madrid

Madrid

Updated Friday, March 22, 2024-10:53

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The titular magistrate of the

Court of Instruction Number 19 of Madrid

,

Inmaculada Iglesias

, has opened criminal proceedings against the boyfriend of the president of the

Community of Madrid

, Isabel Díaz Ayuso, for tax fraud. In an order, the judge accepts the complaint from the

Provincial Prosecutor's Office

of Madrid and initiates preliminary proceedings for two alleged crimes of tax fraud and an alleged crime of forgery in a commercial document against the businessman

Alberto González Amador

- boyfriend of the

popular

leader - and four other people. She cites all of them as investigators.

The investigation focuses on the alleged crimes against the

Public Treasury

regarding 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 the provision of invoices that do not correspond to services. actually provided and contributed with the purpose of reducing the tax amount to be paid.

In the order, the Madrid judge reasons that supposedly and "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 corporate tax of 2021, a fee of 195,951 euros, crimes punishable in article 305.1 of the

Penal Code

in medial competition with a crime of forgery in a commercial document, of article 392.1 in relation to article 390 of the Penal Code.

As proposed by the prosecutor, the instructor offers the

State Attorney's Office

to appear as a private prosecutor in the case, as she was directly harmed by the alleged tax fraud. In addition, she summons the Treasury experts to ratify her report in court.

An appeal may be lodged against this decision before the Provincial Court of Madrid.