In the aftermath of the European elections, Luis Pérez Alvise, the leader of the electoral list Se Acabó La Fiesta (SALF), is facing accusations of illegal financing from the prosecution for receiving 100,000 euros for his campaign. In a video released late on Thursday, the MEP tries to downplay his alleged crime as mere tax irregularity, suggesting that it can be resolved with a supplementary declaration to the tax authorities. He admits to accepting the payment without an invoice, framing it as a means to save money rather than profit from his political activity. In his video, Alvise also encourages his followers to evade taxes, sparking controversy.
Despite trying to shift the narrative towards tax evasion, Alvise fails to explain what service he provided in exchange for the 100,000 euros received in cash from a businessman who reported him. The exchange of messages between them does not mention any work done by Alvise, focusing instead on campaign financing. The ultra-activist, who is advised by expensive legal firms, acknowledges receiving the payment but tries to present it as payment for services rendered rather than illegal financing. The prosecution accuses him of using the money for campaign expenses, including merchandise, vehicles, hotels, flights, and election material.
The Fiscal General del Estado’s communication to the Supreme Court’s fiscal lieutenant suggests that Alvise may be facing a more serious charge of illegal party financing under the Penal Code. This offense carries a prison sentence of one to five years for those involved in organizations dedicated to financing political parties outside legal parameters. The messages exchanged between Alvise and the cryptocurrency expert reveal a deliberate effort to conceal the flow of funds for the campaign. Alvise requested untraceable funds to avoid scrutiny from the authorities.
The former partner’s lawyer submitted a request to include evidence in the investigation into Madeira Invest Club’s closure, linking Alvise to the financial scandal. The businessman has expressed willingness to cooperate with the court and provide necessary documentation. The case is currently under review to determine if it falls within the jurisdiction of the National Court or the Supreme Court. The association representing the victims of the financial fraud has urged for Alvise’s indictment for endorsing the scam at public events.
Alvise’s involvement in a promotional event for Madeira Invest Club, a company under investigation for financial misconduct, has raised further concerns. The event, presented as a pre-election rally, attracted thousands of potential investors, despite warnings from the CNMV regarding unauthorized investment activities. The ongoing investigation and legal actions paint a complex picture of corruption and financial malpractice involving Alvise and his electoral campaign. The outcome of the case will shed light on the extent of illegal financing and tax evasion in political circles.
