The Madrid Court Gives the Green Light to the UCO to Trace All of González Amador's Assets
16 Articles
16 Articles
The Madrid Provincial Court has urged the UCO (Central Operative Unit of the Civil Guard) to immediately cross-reference banking information with tax and social security records of several individuals, including Alberto González Amador, partner of Isabel Díaz Ayuso, in order to expedite the investigation into alleged business corruption related to his connection with Quirón Prevención. This decision falls within the framework of a separate case …
The Office of the Public Prosecutor requested new information requirements from the Social Security and the Tax Agency.
The Provincial Court of Madrid has ordered Judge Antonio Viejo, who is investigating Alberto González Amador, businessman and partner of Madrid's regional president Isabel Díaz Ayuso, for corruption offenses, to allow the Civil Guard's Central Operational Unit (UCO) to review his tax and social security records, as well as his bank accounts. This is part of the case examining whether González Amador paid a bribe of nearly €500.
The Provincial Court of Madrid revokes an earlier decision of the judge to postpone the examination of such data to the result of the Civil Guard's first inquiries into its accounts Read
The Court considers the appeal filed by the Public Prosecutor's Office and orders the Civil Guard to cross the defendant's bank, tax and labour information to expedite the investigation.
The Chamber considers the appeal of the Prosecutor's Office and authorizes the Civil Guard to analyze tax and social security information of the couple of the president of Madrid, Isabel Díaz Ayuso
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