economy and politics

The judge asks the Supreme Court to investigate Alvise for electoral crimes and illegal financing after receiving 100,000 euros from a businessman

Anti-corruption requests that the Supreme Court charge Alvise for illegally financing his European campaign

The judge of the National Court investigating the cryptocurrency businessman who reported having delivered 100,000 euros in cash to Alvise Pérez for fraud has asked the Supreme Court to open a case against the MEP. Judge José Luis Calama has agreed to send a reasoned statement to the high court for electoral crimes and illegal financing of political parties for having received that amount in cash from a businessman to finance his campaign to the European Parliament with the group Se Acabó La Fiesta (SALF). ), as revealed by elDiario.es. In his order, the head of the Fourth Investigative Court considers that there are “solid indications” of criminal responsibility towards the member of the European Parliament and, therefore, the Supreme Court should be competent to continue the investigation due to his capacity.

The case against Alvise goes to the Supreme Court, the court before which he is registered as a MEP, after elDiario.es revealed that he collected 100,000 euros in cash from Álvaro Romillo, a businessman in the cryptocurrency sector, a few days before starting his campaign for the last European elections in which he obtained more than 800,000 votes and three seats in Brussels. The audios revealed by this newspaper show that, throughout their conversations, Alvise Pérez promised to promote legislation favorable to his sector if, as planned, it became the key to the government for PP and Vox in a general election.

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