MADRID, 23 Abr. (EUROPA PRESS) –
The lawyer of Alberto G.A., partner of the Madrid president Isabel Díaz Ayuso, proposed that the Prosecutor’s Office accept 8 months in prison, as well as pay more than half a million euros to avoid trial for alleged tax fraud and document falsification.
This is stated in the proposal for criminal compliance, to which Europa Press has had access, in which it “fully accepts” the existence of “two crimes against the Public Treasury for corporate tax, 2020 and 2021” and their “authorship” as sole administrator of the company Maxwell Cremona Engineering and Processes Society for the Promotion of the Environment SL.
The defense recognizes a defrauded fee of 155,000 euros in the year relating to 2020 and 195,951.49 euros for the year 2021, which translates into 350,951 euros plus late payment interest. In addition to the prison sentence, he also proposes assuming “a fine of 40% of the defrauded fee”, which would raise the amount to around 520,000 euros.
He explains that although he tried to carry out a tax regularization, the State Tax Administration Agency (AEAT) warned him that this “supposed regularization” cannot “operate as an exculpatory cause or exoneration of responsibility”, with which he “completely agrees” .
“Taking into account the compensation for the damage associated with this proposal for criminal compliance, and that we are not in any case facing an aggravated crime, a prison sentence of 4 months is proposed for each crime to be imposed,” the letter states.
Likewise, the defense of Alberto G.A. raises “the loss of the possibility of obtaining subsidies or public aid and the right to enjoy tax or Social Security benefits or incentives during the period of 9 months.”
Following this information, sources close to Alberto G.A.’s lawyers have pointed out that “it is already more than evident that a citizen’s private data is being leaked from the Prosecutor’s Office.” “A hunt that has never been seen before,” point out the same sources, who recall that “the leak is punishable by prison.”
