This week, the Supreme Court opened an investigation to determine whether the state attorney general, Álvaro García Ortiz, leaked emails between the lawyer of Alberto González Amador, partner of Isabel Díaz Ayuso, and the prosecutor in charge of the investigation into fraud of 350,000 euros. Part of these emails, which García Ortiz denies having disseminated, had already been previously disclosed by Miguel Ángel Rodríguez, chief of staff of the Madrid presidency and who personally participated in the defense of the commissioner.
The High Court’s decision is the latest in a case revealed in March this year, when elDiario.es revealed that González Amador had been denounced for not having paid the Treasury the percentage that corresponded to him after pocketing a commission of almost two million euros for the purchase and sale of medical equipment in the midst of a pandemic. The confessions of fraud by the businessman himself and other facts contained in the tax fraud investigation dismantle more than seven months of lies, propaganda and disinformation on the part of the regional president and her team.
03/13/2024. Isabel Díaz Ayuso: “My partner undergoes a wild inspection”. It was the first reaction of the regional president the day after the first revelation of elDiario.es on the tax fraud of her partner reported by the public prosecutor’s office. The tax authorities opened an inspection, deeming it “extremely striking” that in 2020 its turnover increased by almost two million – up to 2.3 million – and yet it paid half of the taxes than in 2019.
03/13/2024. Isabel Díaz Ayuso: “And now they want it to be 2022 to delay the almost 600,000 euros that the Treasury owes them”. In reality, González Amador attempted to remedy his 2020 and 2021 Treasury deception by including the amounts due in 2022 in the public coffers, while he was already under investigation. This money, which Ayuso’s partner paid without anyone asking, is what explains the so-called Treasury “debt” that the president is boasting about. When González Amador verified that he could not reduce the sentence, he requested reimbursement. This is where the “nearly 600,000 euros” come from.
03/13/2024. Miguel Ángel Rodríguez: “The prosecution offers an agreement to Mr. González by email; Before he can respond, the same prosecutor declares that he received orders “from above” so that there would be no agreement and then they would go to trial.” In an attempt to pass off the investigation as political persecution against Ayuso, Rodríguez published this message on his X network. But the prosecution never proposed a deal, which he later withdrew. It was González Amador who proposed reaching an agreement on February 2 and his lawyer left it in writing in an email sent to a generic address of the prosecutor’s office. The prosecutor in charge of the case responded on February 12 that he took note of “his client’s desire to recognize the facts and pay the allegedly fraudulent amounts.” On March 12, the prosecutor attached the complaint he had filed in another email and reiterated that the existence of other defendants did not prevent the agreement.
03/21/2024. Isabel Díaz Ayuso: “I have been a tenant for 20 years. “I don’t have an apartment.”. According to Ayuso’s asset declaration, the Madrid president actually owns a bare ownership house with a cadastral value of 140,547 euros acquired in 2011. In addition, He lives with his partner in a million-euro apartment which he bought after defrauding the Treasury after the mask scandal. On this floor is added an attic just above the one from which both benefit equally and which is in the name of a company managed by the businessman’s lawyer: in total, there are more than 380 square meters which cost at least 2.8 million euros.
04/10/2024. Isabel Díaz Ayuso: “Luxury penthouse? “We must die laughing with you”. “Everything is false, they will have to apologize”. The 2.8 million euros at market rate that the two apartments he uses would cost does not reach the level of luxury for Ayuso. These are two houses located in Chamberí, one of the most sought-after areas of the capital and which total more than 380 square meters.
04/17/2024. Isabel Díaz Ayuso: “I didn’t lie. “He was right and everything that is happening is due to a political chase.”. González Amador’s confession ended weeks of lies and propaganda from the president and her team. The fraud of 350,951 euros means having committed two tax crimes, to which must be added that of falsification of documents for the invoices that he falsified to complete the maneuver of deception of the treasury. To avoid the media impact of the trial, the businessman proposed to the prosecution an agreement, awaiting signature, which provides for the acceptance of an eight-month prison sentence which will prevent him from going to prison .
04/17/2024. Miguel Ángel Rodríguez: “The Treasury must return 552,000 euros to González Amador. Neither TVE nor Sanchista media reported the news. “They’re just angry.”. These “552,000 euros” are a crude attempt by González Amador to try to repair his deception with the Treasury. He did this by trying to write off the amount of the largest false invoices and reporting that amount as income. That is to say, he canceled 1.5 million of an expense that he never had and never paid, as if it were an accounting product . She thus ended up paying a total of 629,000 euros in corporate tax in 2022, while only 77,156 corresponded to it. When he saw that the Treasury did not accept this trick, he requested a refund. From there come the 552,000 euros, to which Ayuso also refers.
01.07.2024. Miguel Ángel Rodríguez: “It was not a hoax, but an official email”. That day, González Amador asked the Supreme Court to investigate the attorney general. And Ayuso’s chief of staff was once again involved in the affair. This “official email” is the one he transmitted has The world and other means to falsely accuse the heads of the Prosecutor’s Office of having prevented the agreement with González Amador. It was an email containing manipulated information that was refuted a few hours later with the publication of the businessman’s confession email.
16.10.2024. Miguel Ángel Rodríguez: “The Treasury never investigated González Amador for anything about masks”. The tax fraud of which González Amador is accused has its origins in commissions of two million euros he received for negotiating the purchase and sale of medical supplies during the worst months of the pandemic. The accounting engineering he used to save taxes on these transactions led to the filing of a complaint with the prosecutor’s office and the subsequent trial.
17.10.2024. Miguel Ángel Rodríguez: “If it is proven that the Attorney General stopped the operation and refused the agreement, where is the hoax?. The Attorney General never stopped any “operation” and never opposed the agreement between the prosecution and González Amador, as evidenced by the messages exchanged between the prosecutor in charge of the case and the lawyer of the businessman. This agreement is pending resolve certain appeals presented by the PSOE and Más Madrid.
