“The taxpayer, aware of his tax obligations, has consciously and voluntarily submitted self-assessments of Corporate Tax, for the tax periods included in the year 2020 and 2021, not truthful, failing to pay with his fraudulent behavior the amount of 155,000 euros for the Corporation Tax for the year 2020 and 195,951.41 euros for the Corporation Tax for the year 2021 in the Public Treasury”, summarizes the complaint.
The investigations focus on the company Maxwell Cremona Engineering and Processes Society for the Promotion of the Environment, whose sole administrator, according to the complaint, was González Amador. In total, their companies would have presented 15 false invoices for fictitious expenses totaling 1.7 million euros, according to the investigation.
“It has been detected that said company, with the purpose of evading its taxation, given the increase in the volume of business that it had experienced in those years, carried out certain behaviors, with the sole purpose of reducing said taxation, unduly deducting expenses under of invoices that do not correspond to services actually provided, invoices that were issued by the commercial companies MKE Manufacturing SA de CV, Gayani LTD, Purpura Star SL, Baluarte Desarrollo de Centro Especial de Empleo SL, Desarrollo de CEE El Manantial SL, Bianconera Spa SL and Ginmosur SL”, reads the letter, which also details the following.
First, that “in fiscal year 2020, the invoice for an amount of 620,000 euros issued by the Mexican company Mke Manufacturing SA de CV in which Maximiliano Eduardo Niederer González acted as representative was deducted, a company that did not perform any service or work for the entity. Maxwell.”
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Furthermore, that in the 2021 financial year, in the opinion of the investigators, an invoice “for an amount of 922,585.63 euros issued by the Costa Rican company Gayani Ltd” would have been “improperly” deducted; four “from Purpura Star SL (…) for an amount each of 12,800 euros”; one “issued by the company Baluarte Desarrollo Centro Especial de Empleo (…) for the amount of 20,000″; one “issued by the company Desarrollo Social de CEE el Manantial SL (…) for the amount of 21,200 euros)”; “five invoices issued by the Bianconera Professional Services company” for 66,000 euros; one from “Bianconera SPA SLU (…) for the amount of 10,500 euros”; and another from Ginmosur SL for 11,495.
With this, the researchers say, “Alberto González [buscaba] With this conduct, a tax saving by transferring part of the activity to a company linked to it, with the purpose of generating negative tax bases in Masterman&Whitaker SL to be offset in the future with the benefits that it could obtain. In this way, in 2021, Maxwell Cremona invoiced some of its services to its main client, Quirón Salud, doing so through the company Masterman & Whitaker SL, of which the partner of the president of the Community of Madrid.
Ayuso’s relations with the healthcare world date back long before her arrival to the front line of politics. His father, a businessman in the sector, was already at the center of the controversy after obtaining a guarantee of 400,000 euros from the semi-public entity Avalmadrid, which he owned, which was never fully returned, and in whose granting he saw “preferential” and “preferential” treatment. irregular” a parliamentary commission (the prosecution did not see any type of crime).
Similarly, the president’s brother, Tomás Díaz Ayuso, obtained a commission of almost 300,000 euros for providing the Priviet company with the masks it needed to fulfill a contract valued at 1.5 million euros that he had signed with the Administration. chaired by his sister, without the Prosecutor’s Office seeing any problem either. Finally, now this case breaks out that has affected the president’s partner since 2021.
Gianluca Battista
The romantic relationship between González Amador and Ayuso, divorced after marrying in 2008, became known in May of that year, when the magazine Readings He published some stolen photographs of both of them on vacation in Ibiza. Then, it transpired that the businessman was a health technician, that he was divorced, and that he had three children. In this way, the alleged crimes would have been committed when the couple was already formed, as they would correspond to the statements made in 2021 and 2022 regarding the fiscal years of 2020 and 2021. Since the end of 2023, they have been living together. Last summer, the politician suffered a miscarriage.
The reactions
The Government of the Community of Madrid, consulted by this newspaper, has preferred not to make any assessment of the matter for the moment, but Ayuso herself has done so, who has admitted that she was aware of the investigation that the Treasury was carrying out on her partner. and has separated her from her political responsibility. “There has been no trafficking here, no networks, nothing. Anyone who has been self-employed and an entrepreneur knows that there are inspections. This has nothing to do with the Community of Madrid,” she assured during her visit to Castelldefels (Barcelona). In addition, Ayuso has attacked the media and the central government, from whom she claims to be suffering constant persecution: “I know that La Moncloa is calling the media to ask for more wood. This was something I expected. For five years I have been experiencing something similar. First it was my father, then my brother, my mother, my cousins, my neighborhood, my academic record.”
The president of the PP, Alberto Núñez Feijóo, has tried to separate the baroness from his party from the controversy. “If there is an inspection by the Tax Agency that affects the partner of Mrs. Isabel Díaz Ayuso, Díaz Ayuso’s partner will have to respond to the Tax Agency,” he said during an interview on Onda Cero. “To my knowledge, Mrs. Díaz Ayuso does not have any investigation in the Tax Agency,” he added.
For its part, the opposition has already asked the president of Madrid for explanations. “Ayuso must urgently clarify whether he paid for the apartment in which he lives with money from tax fraud,” he claimed. Manuela Bergerot, the spokesperson for Más Madrid. “While people were dying, her partner committed tax fraud to increase their benefits by 350,000 euros and her brother pocketed 234,000 for hiring [en realidad lo hizo la empresa Priviet] with the Community of Madrid.”
“I transfer my total confidence in justice and in the tax agency,” he reacted Juan Lobato, the leader of the PSOE in the Community of Madrid. “Before holding Mrs. Ayuso accountable, what I am going to demand of her is that she give all the necessary explanations,” she continued. “Tell us whether or not you knew anything about this and how it could have benefited you, how, for example, the purchase of that million-euro apartment could have been carried out in part with money defrauded from all Spaniards,” he added. about the home that the couple has shared until now in the center of Madrid. “Let her explain to us whether or not she knew anything about this.”
A line of argument that Francisco Martín, Government delegate in the Community of Madrid, has also followed. “Healthcare, education, security, dependency… Public services that liberalism weakens and fraud kills,” has written on the social network X (formerly Twitter). “The president’s explanations are urgent: did she know that?”
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