Guanxi Operation: A torn bill as a signal to move millions of euros in black money | Spain

The individual leaves a warehouse at the Cobo Calleja industrial estate, in Fuenlabrada (Madrid), with a plastic bag in his hand. He walks to a gray car parked next to her, opens the door, and places her in the driver’s seat. Next to the vehicle there is a second man who appears to be looking … Read more

The fraud of Ayuso’s boyfriend “was not a mere mistake but conscious, deliberate and malicious conduct” | Spain

Alberto González Amador, boyfriend of the president of the Community of Madrid, Isabel Díaz Ayuso, defrauded the Treasury of at least 350,000 euros in the years 2020 and 2021. During those fiscal years, it increased its previous income six-fold as a result of mediating the sale of masks during the pandemic and thus earning more … Read more

The fraud of Ayuso’s boyfriend “was not a mere mistake but conscious, deliberate and malicious conduct” | Spain

Alberto González Amador, boyfriend of the president of the Community of Madrid, Isabel Díaz Ayuso, defrauded the Treasury of at least 350,000 euros in the years 2020 and 2021. During those fiscal years, it increased its previous income six-fold as a result of mediating the sale of masks during the pandemic and thus earning more … Read more

Ayuso’s partner admitted to the Prosecutor’s Office the tax crimes that the president denied in public, and offered to pay for what was defrauded | Madrid News

More information “There is no invoice scheme, there are no shell companies,” the regional president said this Wednesday during a very tough appearance in which she accused the President of the Government, Pedro Sánchez, of having orchestrated an investigation without any basis to cover up the Koldo case and the approval of the amnesty law, … Read more

The Government defends that the investigation into Ayuso’s partner followed the usual path of tax fraud cases | Spain

The vice president of the Government and Minister of Finance, María Jesús Montero (PSOE), defended this Wednesday that the tax inspection of the Tax Agency against the partner of Isabel Díaz Ayuso, president of the Community of Madrid, has followed the usual procedures of this type of processes. Sources from the Prosecutor’s Office insist on … Read more

The businesses of Ayuso’s family and those around the president of Madrid in the health sector | Madrid News

In July 2011, while she was preparing to debut as a deputy in the Madrid Assembly, Isabel Díaz Ayuso was waiting for the email. A company owned by his father, a businessman with a long history in the health sector, specialized, among other things, in the sale of instruments and machinery, was not in a … Read more

The Government rushes out to pressure Ayuso for her partner’s alleged fraud: “More explanations and less fruit” | Spain

Three weeks after the explosion Koldo case, the Government is trying to completely turn the pressure against the PP, especially now that the Prosecutor’s Office has denounced Alberto González Amador, partner of the president of the Community of Madrid, for alleged tax fraud and an alleged crime of falsifying a commercial document. , Isabel Díaz … Read more