A judge in Madrid has initiated proceedings against Alberto González Amador, the partner of the president of the Community of Madrid, Isabel Díaz Ayuso, for two alleged tax fraud offenses and one alleged offense of falsifying documents following a complaint from the Public Prosecutor’s Office. The proceedings also involve four other individuals, three alleged accomplices of González residing in a town in Seville and Mexican businessman Maximiliano Eduardo Niederer, who resides in Madrid. Niederer owns five companies in Spain located in the Retiro district.
The three individuals from Seville are between 34 and 55 years old and reside in Arahal, a town of 20,000 inhabitants located 45 minutes by car from the capital of Andalusia. González Amador received false or altered invoices from six companies in the town totaling 180,395 euros. David Herrera Lobato runs a management company in the village with 18 companies under his name. The brothers José Miguel Carrillo, a waiter, and Agustín Carrillo, a baker, own six more companies.
The investigation focuses on suspected criminal evidence related to Corporate Tax for the years 2020 and 2021 as well as an alleged offense of falsifying commercial documents through the submission of invoices that do not correspond to services actually provided, aimed at reducing the tax liability to be paid. The judge’s ruling states that González Amador’s company, Maxwell Cremona, engaged in actions to avoid taxation due to an increase in turnover during the mentioned years, by improperly deducting expenses using invoices that do not match actual services provided.
As a result of these fraudulent actions, the taxpayer failed to pay the State Public Treasury 155,000 euros for Corporate Tax in 2020 and 195,951 euros for Corporate Tax in 2021, exceeding the threshold of 120,000 euros, constituting tax fraud offenses. The individuals involved face allegations of tax fraud and falsifying commercial documents, with the authorities investigating the detailed circumstances surrounding the fraudulent activities conducted by the suspects in relation to their business operations.
The court’s decision to open proceedings against Alberto González Amador, along with additional individuals linked to the case, signals a significant legal development that could have implications for both the implicated parties and the broader political landscape in Madrid. As the investigation unfolds, the authorities aim to uncover the extent of the alleged tax fraud scheme orchestrated by those involved, shedding light on potential irregularities and criminal activities within the business network under scrutiny. The case remains ongoing, with further legal proceedings expected to elucidate the full scope of the suspected offenses and determine appropriate legal consequences for the defendants.
