The first vice president and Minister of Finance, María Jesús Montero, He has again charged against her boyfriend Isabel Diaz Ayuso even though it has pending two complaints and one lawsuit in it Tribunal Supremo (TS) for this matter and that as Minister of Finance she cannot speak about the fiscal situation of a taxpayer.
It should be remembered that the two complaints are for revelation of secrets, processes that are also followed against the Prosecutor’s Office and the Attorney General of the State, Álvaro García Ortiz. In the case of Montero, it is also added that she is the Minister of Finance and that she cannot have access to the bases and data of the Tax Agency and that tax data have specific protection.
To this is added that González Amador demanded 40,000 euros from him and as the vice president has not appeared at the conciliation ceremony, Ayuso’s boyfriend is going to file the lawsuit for right to honor before the Supreme Court.
Upon arrival at a conference on SMEs in EOI, Asked if she continues to maintain that Ayuso’s boyfriend has profited from tax fraud, Montero seemed like she was going to avoid this matter and attacked the president of the Community of Madrid: “The only truth in this case is that “Ayuso lied at the headquarters of the Government of the Community of Madrid,” has said.
But then he went straight into assessing the tax fraud and turned against Alberto González Amador: “She lied when she said that her boyfriend had not committed tax fraud. We must keep in mind that got rich in the pandemic, in one of the worst moments that this country has gone through,” he highlighted.
And he has now fully entered into the case, assuming the theses of the Prosecutor’s Office: “He himself acknowledged the tax fraud to the State Attorney’s Office and the Prosecutor’s Office and accepted the fine and even jail time,” he insisted.
The complaints
The most advanced complaint against the Minister of Finance has been filed by the Foro Libertad y Alternativa Foundation for alleged crime of discovery and disclosure of secrets of article 198 of Penal Code in relation to articles 197.2 and following of infidelity in the custody of documents and of the violation of secrets of article 417.
Requests that the minister be questioned as an accused and information be required from the publisher of elDiario.es already Europa Press agency and that he Treasury provide the record of all digital or telematic and physical access to the file of Alberto González Amador, which has led to the filing of a complaint against this individual for tax fraud and document falsification by the Madrid Prosecutor’s Office, and the list of all people who have had access to the file.
The writing, to which you have accessed they rose up, also points out that there has been “a breach of the provisions of article 95 of the General Tax Law”, that regulates the reserved nature of data with tax significance. “Access to the aforementioned personal data occurred taking advantage of her position as Minister of Finance; That is to say, he could have access to them by holding said position,” he emphasizes. A second one from the Liberum Foundation will be assimilated to this complaint.
Montero alluded, in statements recorded on video and audio around 5:30 p.m. on Tuesday March 12, 2024 in it Senate, to information about Díaz Ayuso’s partner that was unknown and that at 9:37 p.m. he published elDiario.es. It was about the alleged fraud that Alberto González Amador had committed in the collection of commissions on the sale of masks, with which he would have paid for the apartment in which he lives with the president of the Community of Madrid, a matter that it was only in the report of the Tax Agency (AEAT) which it has sent to the Prosecutor’s Office and in the complaint from the Prosecutor’s Office.
The only thing that had been published when Montero made those statements since the early hours of that same day, first in elDiario.es and after other means, it is that The Madrid Prosecutor’s Office had denounced Alberto González Amador for tax fraud and document falsification.
Source: www.vozpopuli.com
