A National Police report contributed to the judge who investigates for illegal financing to the MEP Ultra Alise Pérez concludes that the 100,000 euros that the leader of the party (Salf) received from an entrepreneur were to finance his campaign of the European elections of 2024, in which he ended up obtaining three seats. The agents reach this conclusion after analyzing the mobile that the businessman Álvaro Romillo – researched at the National Court for an alleged scam with cryptocurrency – made available to the magistrate of the Supreme Court who investigates the Europarliamentary.
The attestation qualifies as “truthful” the delivery of those 100,000 euros and affirms that their “Genesis” always occurred “under the underlying motivation of financing part of the electoral campaign to which the SALF group attended the elections of the European Parliament occurred in June 2024”. According to the report, although both had a will, the interest of the businessman was related to his “business expectations” for “involving” Alvise's followers as clients of their businesses, although “he was always aware that his actions” would lead “to finance the politician.
In the report, to which you have had access elDiario.esalso figure that in the conversations that both had for months “there is no data” that corroborates that the money was the payment for a job, as the ultra euro supports. Alise Pérez appeared last July before Judge Julián Sánchez Melgar and insisted that he charged those 100,000 euros in a “black sport suitcase” as a consideration for his participation in an “event” on cryptocurrencies at the Madrid racecourse.
Alise's objective, according to his interlocutor and collects the report, was to raise “between 300,000 and 360,000 euros” to deal with the electoral campaign and “finance logistics, electoral acts, propaganda, advertising, etc.”. The attestation also shows that Alvise offered at first to the entrepreneur to collect the 100,000 euros through a company called Somos Libres SL, which is being investigated by the Capital Lighting Prevention Service of the Bank of Spain (SEPBLAC) after receiving an alert from a financial entity. We are Free SL was also used by Alise to collect another 7,000 euros of another entrepreneur.
The conversations also reflect that Romillo created for Alvise Cuatro wallets (Digital purses where cryptocurrencies are) with which to raise funds from their followers. Almost instantly, the agitator disseminated the payment addresses through his Telegram channel, in which he then had almost half a million followers. “Given the bank limitations, the squirrels are organized in the Crypto world,” wrote the now Eurodiputa.
The researchers believe that these funds raised in the purses linked to Salf “could mostly end up mixed” with others with greater amount related to the activity of Madeira Invest Club, the Romillo Investment Office and that the National Court considers a pyramid scam. And that they could have been “violently” stolen in the assault that the businessman denounced that he had suffered at home last August.
