A consumer association that represents several people affected by the collapse and closure of the Madeira Invest Club has asked the National Audience (AN) to expand its investigation to the alleged crime of illegal financing of political parties in relation to the delivery to Alvise Pérez, leader of Se Acabó la Fiesta, 100,000 euros in cash.
The National Association for the Defense of Spanish Consumption of Services (Ances) maintains in a written extension of the complaint addressed to the Central Court of Instruction number 4 of the AN, to which elDiario.es had access, that the declaration by Álvaro Romillo confirming The fact that European ultra-MP Alvise Pérez received 100,000 euros in cash from the financial bar constitutes a “recognition of criminal acts” which are part of the alleged offenses of money laundering and illegal financing of political parties.
Thus, the association requests that its initial complaint be expanded to include the crimes of money laundering and illegal financing of political parties, allegedly committed by Álvaro Romillo, administrator of the Madeira Investigados Club, in its active form.
The letter reiterates the request that Alvise Pérez (certified due to his status as a Member of the European Parliament) be called as a witness and that the far right present to the court the 100,000 euros he received “and how much money or goods he was able to receive.” » of the Madeira Invest Club, all this “for the benefit” of those affected by Ances.
Article 304 bis of the Penal Code to which the writing refers, relating to the offenses of illegal financing of political parties, provides for a fine for anyone who receives “donations or contributions” intended for training which violate the organic law on the financing of political parties. political parties. political parties. The prison sentences (from six months to four years) provided for are linked to donations exceeding the amount of 100,000 euros.
The Central Instruction Court number 4 of the AN opened on September 26 a preliminary procedure for possible commission of crimes against the commercial company Madeira Invest Club after a first complaint from Ances, an association bringing together some 200 associates and a person belonging to other financial groups surveyed. by courts such as the Ninmbus case, Herrero Brigantina or Juicy Fields.
The Association of Persons Affected by Investments in Cryptocurrencies (AAIC) and different law firms have joined the same complaint, looking for possible victims of the case and which could be several thousand.
The founder of the Madeira Invest Club, the investment office sponsored by the far-right agitator, delivered a letter to the State Attorney General’s Office (FGE) on September 19 in which he claims to have handed over 100,000 euros in cash in the middle of September. European campaign to the former candidate and now MEP, as revealed by elDiario.es. The confession was accompanied by conversations that Alvise participated in and which the crypto businessman provided with an expert report proving its veracity.
According to the documentation provided by Álvaro Romillo to the Public Ministry, the 100,000 euros were received in Madrid by Alvise Pérez on May 27, a few days before the European Championships in which his group Se Acabó la Fiesta (SALF) obtained more by 800,000 votes. .
The delivery took place at the offices of Sentinel BQ, a company belonging to the same owner of the Madeira Invest Club which has 5,000 fortified safes in the center of Madrid and which allows money exchanges under the promise of total confidentiality: behind the back of Treasury and circumvent the anti-fraud measures to which financial entities are required.
The AN is investigating the collapse and closure of the crypto beach bar alongside the complaint from the State Prosecutor’s Office sent to the Public Prosecutor’s Office at the Supreme Court in which it saw indications of illegal financing in the collection of Alvise Pérez.
