The investigation by the Treasury and the Prosecutor’s Office against Alberto González Amador, partner of Isabel Díaz Ayuso, not only reveals that he defrauded more than 350,000 euros using a network of false invoices, as he himself has acknowledged. It also emerges, as revealed this Tuesday by the SER Chainthat between 2020 and 2021 the businessman tried to deduct personal expenses that, traditionally, the Treasury does not consider related to work: an 8,000-euro Rolex, a repair to his Porsche Panamera, a saxophone, paddle balls or cosmetics such as deodorant.
González Amador was denounced by the Prosecutor’s Office after a Treasury investigation revealed that in the first months of the pandemic he enriched himself with more than two million euros from commissions in operations for the purchase and sale of medical supplies. Two fiscal years in which, in addition, he tried to drastically reduce his company’s corporate tax bill by using false invoices to allocate unrealistic expenses and, as a consequence, underpay the Treasury for those two years. A tax fraud that he himself has admitted to the Prosecutor’s Office in his search for an agreement that will prevent him from going to prison in exchange for assuming his crimes and paying more than half a million euros.
Throughout the investigation, González Amador tried to justify that some of his work and invoices attributed to his company, Maxwell Cremona, corresponded to real services, something that he himself has acknowledged is not true. Now, as revealed by the PRISA group station, in his tax returns he also tried to allocate very personal expenses by providing invoices in the name of his company once requested by the inspectors.
One of them responds to the purchase of a Rolex in a hotel in Ibiza in November 2020 for a value of 8,700 euros. Another is a repair bill for the Porsche Panamera to repair the shock absorbers. Other bills include the purchase of a saxophone and various purchases made shortly before Christmas 2019: paddle balls, mouthwash, toothpaste, dental floss, shampoo, deodorant and even supermarket bags.
As the investigation revealed, the Tax Agency found that his company Maxwell Cremona was used to invoice 3.7 million euros in total without having employees, although he did have the Porsche Panamera, a laptop and expenses of 3,900 euros on curtains.
The Treasury usually requires that an expense be related to the activity of a company to consider it deductible and, in practice, a tax benefit on the part of a company or an entrepreneur. Alberto González Amador’s company, according to published information, tried to pass off as expenses related to the health sector what was invested in a watch, cosmetics, cars or musical instruments. As elDiario.es has explained over the last year, presenters like Jordi González have not managed to attribute the money invested in fashion as professional expenses and even the judges have vetoed influencers in this sector from being able to deduct the clothes that brands they contribute to their promotions.
The case against Alberto González Amador is in the investigation phase in a court in Plaza de Castilla in Madrid. The courts have several appeals pending against the popular accusations brought by PSOE and Más Madrid to expand the investigations while the businessman’s defense seeks an agreement with the Prosecutor’s Office and the State Attorney’s Office to recognize his crimes and pay a fine in exchange for preventing his entry. effective in prison.
Source: www.eldiario.es
