The lawyer of Alberto GA., partner of the Madrid president Isabel Diaz Ayusoproposed to the Prosecutor’s Office take 8 months in prisonas well as paying more than half a million euros to avoid trial for alleged fiscal fraud and documentary falsification.
This is stated in the proposal for criminal compliance, to which Europa Press has had access, in which “fully accepts” the existence of “two crimes against the Public Treasury for corporate tax, 2020 and 2021″ and his “authorship” as sole administrator of the company Maxwell Cremona IngenierÃa y Procesos Sociedad Para el Fomento del Medio Ambiente 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 “alleged regularization” cannot “operate as an exculpatory or exonerating cause of liability,” 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, Alberto GA’s defense raises “the loss of the possibility of obtain subsidies or public aid and the right to enjoy tax or Social Security benefits or incentives during the 9-month period.”
