Alberto González Amador will appeal the decision of Judge Inmaculada Iglesias to open a separate case to investigate whether he has committed crimes other than the two crimes against the Public Treasury and crime of document falsification that are already being investigated in the case in which alleged tax fraud is being investigated, according to legal sources.
The judge, heading the Investigative Court number 19 of Madrid, agreed in an order issued this Wednesday to open an investigation separate from the main procedure for the alleged use of an instrumental company to “hide income” of the Quirón Group that should have been declared.
And it did so by partially upholding a reform appeal filed by the PSOE and Más Madrid against the order in which the judge On July 31, it denied all procedures interested by this party that exercises the popular accusation.
Legal sources have advanced that Isabel Díaz Ayuso’s partner will appeal this order before the Provincial Court of Madrid considering that It is not “adjusted to law” and “to the reality of the process.”
The separate piece opens to investigate possible new crimes “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, Alberto González Amador’s company, and its client Quirón Prevención SL.”
New crimes to investigate
The resolution analyzes “whether the facts related to the use of the intermediary company Materman SL to hide income that should have been declared by Maxwell Cremona SL can constitute other crimes that must be investigated“.
The popular accusation understands that behind the subjective simulation of this legal transaction there may be “an unfair administration, as the State Attorney points out, or even a crime of corruption in business or both, taking into account the amount paid in almost 500,000 euros for the shares of Masterman SL at that time owned by the wife of the president of Quirón Prevention”.
He understands that it could be “a consideration that could be due for the awarding of contracts that were awarded to Maxwell and then to Masterman by Chiron Prevention or a consideration for the operation in which Maxwell mediated and for which MAPE Asesores acquired health products from the companies FCS Products, SL and Inteconn, INC since as a result of these operations, Maxwell invoiced both companies 2,021,900 euros in 2020″.
The judge mentions that the Tax Agency report has led to the conclusion that “it is an instrumental company constituted and used by the company Maxwell Cremona SL to fictitiously transfer part of the activity carried out and contracted to third parties, specifically to to Quirón Prevention SL, pretending that it is the provider of the services, when it is proven that does not have adequate personal and material resources to this end”.
González obtained funds from Quirón Prevention SLU
“There is a clear intention to transfer part of Maxwell Cremona SL’s income from Quirón Prevention to Alberto González Amador, using Masterman SL as an intermediary company. That is, on December 15, 2021, Maxwell Cremona assigns part of the provision of services 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 Prevention SLU end up in the hands of González Amador“says the resolution.
As stated in the order, the inspection report indicates that the health crisis that emerged in 2020 as a result of the Covid-19 pandemic represented “a business opportunity for Maxwell Cremona SL that gave rise to a very substantial increase of its activity income, despite which There was no increase in corporate taxation, 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. object of these preliminary proceedings”.
