The UCO begins a thorough analysis of Alberto González Amador's finances
In a significant development in the judicial sphere, the Investigating Court number 19 in Madrid has given the green light to the Central Operative Unit (UCO) of the Civil Guard to access the bank records of Alberto González Amador, the current partner of the Madrid president, Isabel Díaz Ayuso. This authorization is part of a broader investigation aimed at clarifying possible irregularities in the businesses linked to González Amador and his close circle.
According to the resolution, which was reported by the SER network, various financial institutions are ordered to provide information on bank movements and balances from January 1, 2014 until the requirement is fulfilled. This access to financial data is considered crucial to determine the origin and evolution of the assets of the investigated individual and his environment.
The separate piece being analyzed revolves around the purchase of Círculo de Belleza S.L., a transaction carried out in 2020 by a company associated with González Amador for an amount of approximately 500,000 euros. Initial proceedings have indicated, albeit provisionally, that this operation may be related to the payment of commissions. In particular, it is being investigated whether there is a connection with someone linked to Quirón Prevención, given their business relationship with González Amador.
At the beginning of last month, the Provincial Court of Madrid supported this investigative line by dismissing an appeal presented by Ayuso's partner's defence. The court considered that the investigations carried out by the UCO were pertinent and necessary to clarify the facts. In this regard, the judge has emphasized that access to banking information is a proportionate measure within the legal framework established for criminal investigations.
As this inquiry progresses, the results obtained are expected to not only provide a better understanding of Alberto González Amador's personal and business finances but also shed light on possible links between his business activities and prominent figures in the political and business spheres. The UCO now faces a crucial task: to meticulously analyze each financial movement to determine if there are clear indications or compelling evidence related to illicit acts.
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