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Wednesday, Jan 15, 2025

Spain's Prosecutorial Showdown: Call for Ayuso's Partner to Testify Amidst Tax Fraud Investigation

Spain's Prosecutorial Showdown: Call for Ayuso's Partner to Testify Amidst Tax Fraud Investigation

Madrid Prosecutor Requests Immediate Declaration from Alberto González Amador, Intensifying Pressure Following High-Profile Information Leak Controversy
In a dramatic escalation of a high-stakes legal battle, the Madrid Prosecutor's Office, led by Álvaro García Ortiz, has requested that the court summon Alberto González Amador, the partner of Madrid's regional president Isabel Díaz Ayuso, to testify in an ongoing investigation into alleged tax fraud.

This development comes just a day after the Spanish Supreme Court charged García Ortiz and other top prosecutors with the unauthorized disclosure of confidential information, ostensibly aimed at the political figure and her associate.

Sources within the judiciary have confirmed that the public prosecutor has submitted a formal request to Madrid's Investigation Court Number 19, seeking the prompt questioning of González Amador and four other individuals under investigation.

Previous attempts to hear their testimonies have been postponed thrice, largely due to legal maneuvers initiated by González Amador himself.

His latest postponement request, pending a decision by the Madrid High Court regarding the expansion of the investigation into his business dealings with Quirón Prevención, was granted last November.

Nevertheless, the prosecutor's office has now urged the presiding judge to expedite the proceedings, emphasizing the statutory one-year investigative timeframe, which expires in March.

Although the deadline is extendable, the prosecutor maintains that an extension assessment is unfeasible without preliminary statements from the implicated parties.

Meanwhile, the Supreme Court has scheduled García Ortiz, alongside Madrid's provincial prosecutor Pilar Rodríguez, for questioning on January 29 and 30, respectively, over charges of leaking classified information aimed at damaging González Amador and his prominent partner.

The court's decision stems from compelling evidence gathered by the Civil Guard's Central Operation Unit, implicating the prosecutors in a calculated breach of confidentiality.

The court's order also implicates Diego Villafañe, Deputy Prosecutor of the Technical Secretariat of the General Prosecutor's Office, suggesting a coordinated strategy among the accused to disseminate confidential data.

The investigation sheds light on a purportedly orchestrated leak on the night of March 13, 2024, during which a series of communications transpired between García Ortiz and his associates.

Notably, he allegedly bypassed standard protocols by having sensitive information sent to his personal email, underscoring what the investigating judge described as an 'urgent retrieval' of the documents involved.

The release of the intelligence to a Spanish radio station shortly before midnight that same evening intensifies speculation surrounding the motivations and implications of the alleged leaks, casting a shadow over the integrity of the prosecutorial conduct and further complicating the already intricate political landscape in Spain.

This unfolding drama places the key figures at the heart of this political-legal saga under intense scrutiny, with significant eyes watching as the hearings proceed, potentially untangling a web of professional overreach and strategic litigation on Spain's prosecutorial and political stages.
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