Álvaro Romillo, CryptoSpain businessman, who denounced Alvise Pérez for the crime of illegal financingdeclared this Wednesday before the National Court which gave him 100,000 euros to the far-right agitator in exchange for “future favors”, as laSexta learned. Alvise was also summoned to testify voluntarily, but he did not appear, claiming that he is in Brussels to carry out his duties as an MEP.
In his investigative statement before AN judge José Luis Calama, Álvaro Monilla ratified the complaint for delivery of 100,000 euros in cash to the MEP and leader of Se Acabó la Fiesta.via the Sentinel entity, in exchange for “future favors”, as well as benefiting from their influence on the social network Telegram. This was confirmed by his lawyer Francisco Miranda to the media after leaving court, emphasizing that the businessman had responded to all parties, including Alvise Pérez’s lawyer.
The MEP himself was summoned to testify voluntarily – due to his status as a member of the Supreme Court – this Wednesday at 10:45 a.m., but he did not come because he is in Brussels to exercise his functions as MEP , according to his lawyer. Likewise, he assured that his client Yes, he wants to appear and he will look for dates to be able to do so..
For his part, in the statement, the businessman reproduced everything that appears in the complaint he presented to the State Attorney General’s Office and in the annex of the messages he exchanged with Alvise Pérez. He also maintained that he did not think he finance a political party. However, this is not true since in one of the audios he sent to Alvise he tells him that many of his clients will not donate money to the campaign because they do not believe in the “movement for change” and that they are not motivated by “what I can do if this happens.” “chop up political positions”.
At the exit of the National Court, Álvaro Tomillo met three victims and one of them shouted to him: “We are with you, Álvaro”. They hope that the businessman’s accounts will be unfrozen and the money returned to them.
It should be remembered that this procedure is part of a separate investigation in which the magistrate is investigating the alleged payment of 100,000 euros in cash by Romillo for the financing of Se Acabó la Fiesta. In the main room, Judge Calama investigates alleged pyramid scheme perpetrated by Madeira Invest Club (MIC), a network of which Romillo was allegedly primarily responsible.
