Home Latest News Investigates MEP for five crimes, including money laundering and illegal financing

Investigates MEP for five crimes, including money laundering and illegal financing

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As much Alvis Perez The rejection of the alleged illegal financing of your party (side ended), the Supreme Court Yes, they believe that there are signs to study what he did with 100,000 euros In metallic, he received from Alvaro Romillo, better known as “Cryptospin”.

Extreme right and Eurodyutputor agitator voluntarily announced this Friday in the Supreme Court In the case when he is investigating him in the alleged illegal financing of salinity and, in his statement and in the same place presented in the same place, Alvis recognized received payment of 100,000 euros For “talking about financial freedom about 30 minutes” at the Zarzuela hippodrome.

Of course, he argued that the payment was intended for personal expenses, although he also had a resignation during his statement and reached Admit that he also suffered the train Associated with the election campaign. On money, he said that he took the money to his house, notes that he had already spent about 30,000 euros, and that the other half remains at his disposal. But just as he wants to deny this, the prosecutor believes that he accepted the payment for financing the campaign of his part, which ultimately became the Euro -Dipetus.

The alleged irregular financing, which Alvis himself hinted at Romillo, a crypto -businessman who gave him money and is now being investigated for the influence of the alleged pyramidal scam: “With a good agreement on cooperation, I could safely finance my campaign without a problem of state persecution.”

Now Lasexta had access to recognition made by a businessman in November in the National Court, where he explained that Alvise wants money for “campaign expenses”, contradicts the Ultra Agitator version. AND All, presumably, in exchange for its future political influence on the European parliamentThe field “being Eurodiput, because the ability that you must evaluate to profitable, that the money is high. That is why I give them to you, ”Romillo justified before the judge in November last year.

Payment that was made without accounts or contractsThat is, in black. Something that Alviso admitted when it was known: “I will not wait for some kind of trial, because I do not need a judge, I am guilty.” 100,000 euros are not examined, which were called in the Supreme Court for the alleged commission for five crimes: Illegal financing, fraud, illegal assignment, money laundering and false businessField

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