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Illegal financing, Álvaro Romillo declares about the payment of 100,000 euros to Alvise Pérez
- November 20, 2024
The businessman of CryptoSpain , Álvaro Romillo ha declarado en la National Court . During this statement, which took place on Wednesday, Romillo confirmed the delivery of 100,000 euros to Alvise Pérez, the far-right MEP who is under scrutiny for his political and financial activities.
Romillo, who has accused Alvise Pérez of illegal financing , explained that the money was given in exchange for “future favors ,” according to sources close to the case. This information was revealed through a media outlet that has closely followed the development of the case.
The situation of the MEP is further complicated by the fact that he had been summoned to appear as a witness, but did not attend, arguing that he was in Brussels fulfilling his duties as a MEP. His lawyer said that Alvise Pérez intends to appear to testify at a later date.
During his appearance, Romillo ratified the complaint previously filed with the State Attorney General's Office . Reproducing each detail mentioned in the complaint, messages exchanged with Alvise Pérez were included that reflect the nature of this financial relationship.
Despite the accusation, Romillo He claimed that he was not aware that he was financing a political party . However, this statement is questionable, given that in audios sent to Alvise Pérez, he mentions that several of his clients are not willing to contribute financially to the campaign due to a lack of confidence in “the movement for change . ”
Upon leaving the National Court , Romillo He met a group of people affected by the situation, who expressed their support by shouting at him: "We are with you, Álvaro"These people expect the businessman's accounts to be unblocked and the money that belongs to them to be returned to them.
This plot is part of a broader investigation that includes the possible payment of 100,000 euros by Romillo to finance Se Acabó la Fiesta. The judge José Luis Calama is leading this investigation, which is also examining allegations of pyramid schemes related to Madeira Invest Club, which is said to be Romillo directed.
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