An inspector and an expert from the Tax Agency corroborate the suspicion that he charged through false invoices
The prosecutor Pedro Castro has maintained this Friday the request for two years in prison for the former leader of Convergence, David Madi, for a plot of alleged false invoices. An inspector from the Tax Agency and an expert from the Treasury ratified the suspicions against this Catalan businessman that he received funds from the audiovisual production company Triacommanaged by the former manager of TV-3, Oriol Carbofor jobs they did for us.
The technician went so far as to affirm that the operation was “artificial” and a “simulation” and as proof of this, he maintained that the report that apparently justifies some of those payments is a general report on the “economic situation”, a concept, in his opinion, that has nothing to do with the audiovisual world. Madí and his lawyer, Olga Tubauhave defended that the services were carried out.
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According to the indictment, two of the companies managed by Madí, IKI Cat XXI and Nubul Consulting, allegedly fictitious invoices were issued to the company of the audiovisual producer, always according to the prosecution, for an amount of 194,700 euros. The concepts that appear in these documents are: “fees for services performed in the first half of 2011 in accordance with the contract signed in January 2011” or “briefing, campaign and production of the general meeting of shareholders of the Gas Natural company” .
Other penalty reductions
The prosecution has modified the request for other defendants in the plot, such as Carbó, defended by the lawyer Manuel González Peeters and who has confessed to the falsification of invoices and for whom he claims eight months in prison. He has also lowered the sentence request for other defendants, has maintained the two years in prison for others and has withdrawn the accusation for two of them. The lawyer for businessman José Manuel Parra, who is facing a year in prison, insisted that the CDC “forced” him to collect acts from the 2010 election campaign through the production company Triacom.