The businessman and commission agent Alberto González Amador pointed out this Tuesday in the Supreme Court trial who he considers has “destroyed his life”: the State Attorney General. He described a professional ruin as a result of the publication of an email in which his lawyer acknowledged that he had committed two tax crimes. He did not refer, in any case, to the origin of the judicial investigation that is being carried out against him, the same one that has proven that he decided not to pay what he owed to the Treasury when his billing grew exponentially. Or that he used 15 false invoices to consummate the deception, as elDiario.es revealed. Nor that he is accused of covering up the distribution with his partner of the commission of two million in masks that had catapulted his career.
González Amador has two proceedings open in court. In the first, a decision from the Provincial Court of Madrid is pending to end in trial. He faces a request from the State Prosecutor's Office and the State Attorney's Office for 3 years and 9 months in prison for having defrauded the Treasury of 350,951 euros in two fiscal years in respect of Corporate Tax. There are two crimes of tax fraud in competition with one of falsification of documents, the invoices that he passed off as work that he had never done.
In the second procedure, the Central Operational Unit of the Civil Guard prepared a report on the purchase it made for half a million euros from a company that barely had a turnover of 30,000. The Prosecutor's Office, the popular prosecution and the judge believe that it was actually a covert payment of the part of the commission that corresponded to his partner Fernando Camino, president of Quirón Prevention. Camino would have facilitated the commission of two million euros in health supplies, at the beginning of the pandemic. With the money in the account, González Amador did not want to pay as many taxes as he was due for his business takeoff. This separate piece involves his accusation of business corruption and unfair administration.
None of this has contributed to the painful personal situation that González Amador described before the Supreme Court, according to the businessman. “Between the note from the Prosecutor's Office and the publication of the email later, in The Plural and a lot of media, I became the confessed criminal of the Kingdom of Spain. I was the criminal. Mr. García Ortiz, the State Attorney General, had publicly killed me, he had completely destroyed me,” Ayuso's partner insisted during his statement.
Alberto González Amador affirms that his misfortune began on March 13, 2024 with the publication in various media of truthful information, that it was his lawyer who had offered an agreement to the Prosecutor's Office that involved acknowledging the crimes committed, and not the other way around, as Miguel Ángel Rodríguez had disseminated with the information that the businessman and commission agent himself had provided him.
In reality, his future began to go wrong much earlier, at the beginning of the 2020 pandemic, with the signing of an intermediation contract that began to bear fruit a few months later. On May 5, 2020, 834,320 euros of income from its main company were recorded under the concept “customer marketing” and the same reference appears on August 5 of that year to justify another 1,138,680 euros. Almost two million for having put two Spanish companies in contact for a purchase and sale of medical supplies for an amount of 42 million euros.
Over time it would be known that the purchasing company, Mape, had Fernando Camino, the president of Quirón Prevention, González Amador's main client, on its board of directors. The businessman multiplied his turnover with Quirón Prevention by four in 2021, the year his relationship with the Madrid president began. The Quirón Group invoices around 1,000 million euros annually to the Community of Madrid.
But before the alleged business corruption there were the two tax frauds. The Tax Agency official, whom the businessman wanted to mention by name on several occasions in the Supreme Court, declared in court that she is investigating González Amador. In a didactic way he explained the origin of the businessman's misfortunes: “The fact that turnover increases in a company is not usually striking. What is striking is that taxation decreases, that is, by increasing income so considerably it is not logical for us to lower taxation. In 2019 it had an income of approximately 375,000 euros. If I go to have 2,330,000 I will have to increase the fee before the Public Treasury… and we will give up. realize that it is not.”
Nineteen months of investigation into an anonymous businessman left the Tax Agency with a few substantive conclusions. One of them is that he used 15 false invoices to perpetrate the deception. Another is that the deception was of such magnitude that it was not a tax violation but rather two crimes for fraud in the Corporate Tax for the years 2020 (155,000 euros) and 2021 (195,951.41 euros). In both cases, frauds exceeding the 120,000 in which the Law places the threshold of crime.
Can it be said that González Amador's “misfortune” is common? Did the “State apparatus” attack Ayuso's partner? Many businessmen are investigated for defrauding Corporate Tax. But only 1% take their deception beyond the limits of crime. The matter ended up in the Prosecutor's Office, in charge of filing a complaint.
The fraud, together with the president
The Tax Agency establishes the deadline for filing Corporate Tax as 25 calendar days following six months after the conclusion of the tax period. This means that the declaration for the year 2020 must be submitted in the first 25 days of July 2021. The first news of the romantic relationship between Ayuso and the businessman dates back to May 2021, when a gossip magazine documented a recent trip to Ibiza by the couple. This implies that already when he presented the first falsified statement, Alberto González Amador maintained a stable relationship with the Madrid president.
The guts of the Treasury report reveal another piece of information in this regard. The inspectors pulled the thread and entered 2021. The invoice of more than 900,000 euros dates back to June of that year for work in the Ivory Coast that was never carried out. The alleged false invoice is from after the couple's trip that confirmed their relationship. It is on October 10 of that year when González Amador's company, named Maxwell Cremona, “registered in accounting and tax deducted” an invoice for intermediation in the sale of vaccines that was never produced, according to the Treasury report.
“I want it to be clear that, as a result of the attorney general's revelation, my life has been destroyed. Either I leave Spain or I commit suicide,” Alberto González Amador concluded his statement. The option of leaving the country would not prevent the two proceedings that are open in court from continuing.