Now that the judicial noose is tightening around Luis (Alvise) Perezthe leader of The Party Is Over (SALF) He has gone from thanking his campaign patron to calling him a “suspected fraudster”At the end of May, businessman Álvaro Romillo donated 100,000 euros in cash to Alvise Pérez, who asked him for help to finance his campaign for the European elections. In exchange, the politician offered Romillo to “lobby in Europe” in favour of cryptocurrencies, as well as promote his company Madeira Invest Club with the help of other influencers.
But in mid-September The Confidential revealed that the donations that Alvise Pérez had received in his electoral campaign had been transferred to an account that also held funds from the Madeira Invest Club, a company about which the National Securities Market Commission (CNMV) issued a warning in 2023.
As information became known about Romillo’s ‘chiringuito’, now investigated in the National Court for defrauding hundreds of investors in his club, The businessman made the decision to report Alvise Pérez to the State Attorney General’s Office for illegal financing of his 9-J campaign. This Wednesday, the Public Prosecutor’s Office decided to forward the complaint to the Supreme Court Prosecutor’s Office, since the high court is the only one competent to investigate Alvise Pérez, who is protected by the Supreme Court.
Pérez points to an agreement to cover up the Begoña case
Alvise Pérez has reacted to this situation, as usual, through his Telegram channel, in which he has recounted the events as follows: “The alleged scammer Álvaro Romillo (CryptoSpain) would have agreed that the Prosecutor’s Office would not request preventive detention for fraud in exchange for accusing Alvise of giving him €100,000 “to help him finance his election campaign.”
According to “the real news” that Alvise Pérez publishes every morning on his channel, those 100,000 euros were “payment for services” that the leader of SALF He accepted as a freelancer “without an invoice” while “criticizing the ‘fiscal control’ of the State”The same morning bulletin sent by Pérez himself says that the penalty he faces is “a fine of 25% of the total.”
“Paying for services in cash as a self-employed person is not permitted for amounts exceeding 1,000 euros,” explains Pérez, posing the situation as a mere tax crime, but without assuming the crime of illegal financing. In fact, the politician and influencer hints at the existence of an agreement “between Cryptospain and the prosecutor” to generate “Scandals against the opposition in the midst of the judicial process of Pedro Sánchez’s brother and wife“.
On the other hand, the MEP assures his followers that Álvaro Romillo says he has Santiago Abascal recorded in a safe deposit box business called Sentinelowned by the alleged fraudster. “The businessman known as Cryptospain claimed to have the leader of Vox on July 16 at 5:20 p.m.,” Pérez says.
