The National Police has sent the Magistrate of the Supreme Court Julián Sánchez-Melgar, who investigates the alleged irregular financing of the, a report in which “reputation as truthful” that the 100,000 euros that the businessman Álvaro Romillo claimed to have delivered to the Agitator Ultra were destined to finance part of the electoral campaign of this to the elections to the European Parliament of June 2024, in which he obtained 800,000 votes and three seats. The police report affects that “it is clearly evident that the underlying mood residing in the action of Luis Pérez Fernández is to obtain funds to finance the electoral campaign, which must also be opaque in the sense of not declared and of diffuse origin, pretending that they are not supervised by the Court of Accounts.” The document affects a previous report last February in which the existence of a corporate plot “to conceal illegal acts” was already pointed out.
Alise declared for this cause in the Supreme last last July and, during the interrogation, he admitted that he received 100,000 euros in cash from a cryptocurrency entrepreneur, but denied that he would use that money to finance the campaign of the European elections of 2024 of his electoral group. Sources present in the statement pointed out then that Alvise said that he had used half of that money for personal expenses and some professional trips, and that the other half had kept it. Romillo, who declared after it. Now, the police document supports the employer’s testimony and emphasizes that “there is no data” that links the delivery of that money with “the provision of service on the other hand to Álvaro Romillo or its attached corporate structures, as Alvise Pérez had said.”
The police report, dated August 30 and prepared by the General Information Police Station, analyzes the messages exchanged by Romillo with Alvise through the Signal instant messaging application and were recovered by the police on the telephone of the first. After verifying that they have not been manipulated, the researchers emphasize that they follow that the agitator ultra shows Romillo “the potential” of the collaboration between them. “With a good collaboration agreement, your projects could reach many more people, and I safety and slaughter my campaign without the problem of state persecution,” reads one of them.
The politician dismantles his “needs”, among which he cites “funds that do not require being controlled by the Court of Accounts” and “Funds for the party: six acts, logistics, propaganda and advertising” that he cannot pay from his pocket “by the Law on Financing of Political Parties.” The ultra leader adds that it also has to “face certain fines against the State and data protection (corrupt, pedophiles and former high governmental positions).” “As I will give up the public salary [una de sus promesas electorales si era elegido] I am also good for me to finance political adventure […] In cash It’s going, yes, ”he says in another.
Regarding Romillo, known in the networks as Luis CryptoSpainagents point out that it moves by exclusively business interests, “not being their direct purpose to finance the Salf’s electoral campaign, notwithstanding the interest that this is the interest of Luis Pérez Fernández, contributing to its achievement.” According to the Police, the “main acicate” of the employer is “his business expectations for the involvement of Luis Pérez’s followers as clients” on his investment platform, considered a financial chiringuito by the National Securities Market Commission (CNMV) “with the claim to look consequently”. The police report emphasizes that, “on numerous occasions throughout the messages”, the businessman presented to Alvise “the various methodological possibilities of moving capitals without being traceable by the supervisory institutions, or detected as financiers of his electoral campaign.”
Thus, the agents add, two days before the delivery of the funds took place, on May 25, 2024, Romillo proposed that the money received by Salf [una plataforma bancaria]so that the payments that Salf receives in various Wallet controlled by romillo are always controlled by this, as it will be the one that has a private key […] that allows to operate. “” In this way, agents add, “all third -party contributions through cryptocurrencies would be collected” by Romillo, which tells Alvis to Alvise to publish in their networks the directions of the wallets.
Police explains that Alvise’s way of acting, “consisting of introducing capitals in a society based on simulating that is a real economic operation” has been “traditionally used on multiple occasions by organized crime.” It is basically about “simulating that incoming money is a loan made by a third party, which then has the right to redeem it for social participations of the limited society, producing an extension of the share capital […]. This movement, includes the report, “conceals the true claim of the actors, in this case using that capital to finance the Salf electoral group.”
This is, of the three causes that have open in the Supreme, in which Alvise is investigated for more serious crimes: illegal party financing, fraud, misappropriation, money laundering and documentary falsehood in electoral financing. Of the other two, in one it is investigated for spreading an alleged. In the other, for several through the Telegram Susana Gisbert application, and which, according to the high court, can constitute a crime of harassment.
