The popular accusation in the case of tax fraud and falsification that a Madrid court is pursuing against Alberto González Amador has requested that the investigating magistrate collect from the accused and the Quirón Group all communications about the business relationship they maintain, as well as “whether There were communications or reports about possible conflicts of interest in the hiring” of Isabel Díaz Ayuso’s partner, legal sources report. Quirón is the main contractor of the Community of Madrid in matters of private healthcare and Alberto González Amador has multiplied by four his turnover to the group since he began his romantic relationship with the regional president.
The legal representation of PSOE and Más Madrid, the parties that exercise popular action, have asked the magistrate this morning to delay the appearance of González Amador and the rest of the defendants with the argument that they received the extensive documentation of the case on the 12th. June, without time to study it in depth, and because their provisional analysis already detects the possible commission of five new crimes, beyond the two for tax fraud in 2020 and 2021, for more than 350,000 euros, and document falsification commercial, for the false invoices used.
The accusation brief asks the judge to demand the emails between González Amador and Quirón Prevention, as well as the statement of the president of this Quirón subsidiary, Fernando Camino. This businessman becomes a key figure in González Amador’s professional rise. In fact, he is also a member of the Board of Directors of the Mape company that bought masks during the pandemic in an operation that helped Ayuso’s partner pocket almost 2 million euros, which he then did not declare to the Treasury as he should.
Fernando Camino, president of Quirón Prevention, is linked in business with the administrator of the company that owns the luxury penthouse that Isabel Díaz Ayuso and her partner enjoy above their home since they moved in together. PSOE and Más Madrid also request that a complete asset investigation be carried out on González Amador and the rest of those investigated.
In fact, the document presented cites the news reported by elDiario.es that the couple enjoys this second home, a penthouse valued at 1.2 million euros for which three months after the journalistic revelation the concept is unknown. What does the Madrid president enjoy? The popular accusation also demands a report of all the banking movements between 2019 and 2022 of González Amador and the other four defendants, a Mexican who could have acted as a collaborator in all the crimes of Ayuso’s partner and three neighbors of a town in Seville. allegedly involved in invoice falsification.
The popular accusation also wants to know if there are communications within Quirón that allow us to know if a “possible conflict of interest” was addressed in hiring González Amador and his companies, as well as the company’s policy to prevent risks in hiring. of family and friends.
González Amador’s degree
Likewise, PSOE and Más Madrid ask Judge Inmaculada Iglesias to demand from all those investigated the academic degrees or any other documentation that accredits them to be able to fulfill the work contracted by Quirón to González Amador’s companies.
The document presented by PSOE and Más Madrid indicates the possible existence of five other possible crimes: two of unfair administration, one of accounting falsehood, another of business corruption and another accounting crime. The aforementioned document states that in these facts “elements can be found that allow us to suspect that the facts, in relation to the object of the documentary falsifications and tax fraud, affect more accounting elements than those initially indicated, which would affect the amount defrauded and those responsible for the events.”
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At elDiario.es we are aware that publishing investigations like that of Ayuso’s partner is not easy, that there may be consequences. At least we know what we’re dealing with this time. They have made it clear to us and in writing: “We are going to crush you, you are going to have to close.” The threats from Miguel Ángel Rodríguez, the right hand of the president of Madrid, are not just a warm-up. It is not even the first time that he has resorted to pressure like this to prevent information from being published.
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