The supreme offers Alvise to declare as investigated for the alleged illegal financing of his party | Spain
The magistrate of the supreme court Julián Sánchez Melgar, who investigates the Eurodiputa Luis Pérez, Alvise, For alleged irregular financing of its electoral group, the party is over (Salf)he offered on Wednesday to declare as a voluntary investigated before activating the procedures to ask the European Parliament to raise immunity. In a car, the instructor gives Alvise five days to answer if he wants to appear voluntarily, a possibility that allows the law to the agoras, and the one that Alvise has already reported in the Supreme Court that he wants to host in another of the three cases currently open against him.
The cause due to the alleged irregular financing is the one that implies the most serious crimes that are currently being investigated to the MEP and agitator ultra. The admission room, in a car last April, attributed to Alvise indications of alleged crimes of illegal party financing, fraud, misappropriation, money laundering and documentary falsehood in electoral financing.
In the reasoned exhibition sent to the Supreme Luis Cryptospainit had been evidenced that Alvise requested the collaboration of this to create a Wallet (Virtual wallet) In order to receive anonymous donations aimed at sustaining the expenses of the electoral campaign of the European Parliament of 2024 of the party is over. Romillo, according to the judge, opened the virtual purse and delivered the 100,000 euros to Alvise With the intention that he could subsequently act in different forums publicizing both his banking platform Sentinel and the mercantile Madeira Invest Club.
In the order issued on Wednesday, the Supreme Instructor has agreed to open previous proceedings to investigate both Alise and Romillo for alleged crimes of illegal financing of political parties, electoral crime and crimes of fraud, undue appropriation, money laundering and documentary falsehood. The magistrate has admitted the personation of the PSOE, subject to presenting a complaint and interposes a bond of 15,000 euros.
Of the three investigations of the Supreme Court against Alvise this was the only one in which the step of formally opening proceedings was missing and offering him voluntarily. In the other two, the dissemination by the Ultra agitator of an alleged False Covid Test of the President of the Generalitat and former Minister of Health Salvador Illa; and the Messages released on social networks by Alvise against the Hate Prosecutor of Valencia, Susana Gisbert. The instructors of these two cases have already initiated the procedures to claim the Eurocamara to suspend the immunity that shields European parliamentarians.
