Alvise Pérez’s conversations with Alvaro Romillo have once again put the agitator between a rock and a hard place. The far right offered to the CryptoSpain businessman as screen the structure of the club owner Hot Showgirls Madrid, a hostess club, as confirmed ‘The Confidential’.
In these messages to which laSexta had access, Alvise Pérez sent him an IBAN, which was in the name of the company Somos Libres SLbased in Alicante and whose sole director is Jorge GP Although this is not the only company that this person owns. In the commercial register, one of the companies that bears your name is Triple 17 SL.
Jorge GP paid a total of 7,000 euros for the premises. Furthermore, ‘El Confidencial’ assured that it was on May 22 that the agitator sent the data in question to Romillo. With the IBAN, provided him with a Swift code, the CIFthe name of the company and asks him to write “equity loan” in the concept.
A third person is also included as a Triple 17 SL partner: José Manuel Ordovas Fernández. Not only is he a member, but he is also listed on the Se Acabó La Fiesta list for the European Parliament under number 54.
Alvise recognizes illegal financing
The far-right agitator has been in the eye of the storm since an investigation was opened to conclude illegal financing as part of his campaign for the European elections. In less than 48 hours, Alvise Pérez recognized through a video that I collect the fees by cryptocurrency entrepreneur Álvaro Romillo.
“The leader of the SALF would have accepted payment for services as a self-employed worker ” 3,500 people and where he defended “a war of fiscal freedom against the nation-state that wants to ban cash.” Something that is paraphrased, but told in the third person. So, in the future, I could escape this veiled confession
On the one hand, the fact that he received these benefits as an “independent” is remarkable, since at that time he was already the leader of a political party candidate in the European elections. A question which in turn leads to these criticisms of the “tax control” which, according to him, exists in Spain. More precisely, the law on the financing of political parties, which prohibits a party from power receive more than 50,000 euros from an individualjust like “CryptoSpain” would be. Half of what Alvise “would have accepted.”
However, it seems that the intention of the far-right agitator is to avoid this crime of “illegal financing” that the prosecution would have noted after receiving the complaint – and the evidence – from Romillo, and therefore be able to invoke fraud or tax evasion, but as an individual.
