The investigating judge number 19 of Madrid has expanded the investigation to Alberto González Amadorcouple of Isabel Diaz Ayusofor find out if he committed “different crimes to the two crimes against the Public Treasury and the crime of document falsification” that are already being instructed in relation to the alleged use of a instrumental company to “hide income” of the Quirón Group that should have been declared.
This is stated in a car, advanced by the SER Chainin which the magistrate agrees open separate piece to the main investigation for alleged tax fraud by partially estimating the appeal filed by the PSOE and More Madrid against the order in which the judge denied on July 31 the proceedings requested by this party.
The requests of the popular accusation were requested in a document presented on June 24 by virtue of a report from the Tax Agency included in the procedure when considering that the facts investigated could not be limited to the crimes investigated. That day, the judge had planned to take statements from González Amador and the rest of the accused in the centerpiece, but the appearances were postponed in view of the aforementioned writing. They are still pending to be pointed out again.
The separate piece is now opened to investigate possible new crimes “in the use of the instrumental or screen company to Masterman SL through the partial transfer of a service contract signed between Maxwell Cremona SL – Alberto González Amador’s company – and its client Quirón Prevention SL”.
The popular accusation understands that behind the subjective simulation of this legal transaction there may be “a unfair administrationas the State Attorney points out, or even a crime of corruption in business or both, taking into account the amount paid of almost 500,000 euros for the shares of Masterman SL at that time owned by the wife of the president of Quirón Prevention”.
He also points out that it could be “a consideration that could be due to the awarding of contracts that were awarded to Maxwell and later to Masterman by Quirón Prevention, or a consideration for the operation in which Maxwell mediated and for which MAPE Asesores acquired sanitary products from the companies FCS Products, SL and Inteconn, INC since as a result From these operations Maxwell invoiced both companies 2,021,900 euros in 2020″.
“Clear intentionality”
The judge mentions that the Tax Agency report has led to the conclusion that “it is a instrumental society constituted and used by the company Maxwell Cremona SL to fictitiously transfer part of the activity carried out and contracted against third parties, specifically against Quirón Prevention SL, pretending that it is the provider of the services, when it is proven that it does not have the appropriate personal and material means for such purpose.
“There is an appreciation clear intentionality to transfer part of the income of Maxwell Cremona SL from Quirón Prevention to Alberto González Amador, using Masterman SL as an intermediary company, that is, on December 15, 2021, Maxwell Cremona transfers part of the service provision contract to Masterman SL to, the next day, transfer all of the shares of Masterman SL to Alberto González Amador, thus ensuring that part of the funds from Quirón Prevención SLU end up in the hands of González Amador,” the resolution states.
According to the record, the inspection report indicates that the health crisis that arose in 2020 as a result of the covid-19 pandemic was “an opportunity of business for Maxwell Cremona SL that gave rise to a very substantial increase in its activity income, despite which there was no increase in its corporate taxation, as a consequence of various fraudulent behaviors such as the deduction of “inappropriate expenses originating from the invoice that are believed to be false or falsified”.
After the analysis, the judge considers that the appeal filed by the popular accusation is partially upheld and consequently it is agreed to initiate a separate piece in order to investigate “whether in the use of the instrumental or front company to Masterman SL “Through the partial transfer of a service contract signed between Maxwell Cremona SL and its client Quiron Prevention SL, it has been possible to incur other crimes other than the two crimes against the Public Treasury and the crime of document falsification that is the subject of these preliminary proceedings.”
