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After advancing eldiario.es that the Tax Agency has examined that the parliamentary spokesman for Vox, Iván Espinosa de los Monteros, and his wife, Rocío Monasterio, candidate for the party for the Presidency of the Community of Madrid, declared and “simulated” work to defraud the public Treasury, the also architect has defended this Wednesday that the works were carried out.
However, according to eldiario.es, the tax inspection has concluded that the Monasterio architecture studio did not carry out any advisory work for the sale of a luxury building in Madrid, which Espinosa de los Monteros took care of. Despite this, the Monasterio study issued a “false invoice” for 169,400 euros, VAT included.
“This invoice is issued because a job is done,” Monasterio said after an act in Campo Real. “And I invoice my husband. And I billed him little for the work I did. And do you know why I billed him? Because I generated an operation of 25 million euros ”, he continued. “I went to visit, see, study and give my opinion on a 5,000-square-meter building in which an assessment of the foundation, the water table (…) and what distributions were essential to sell some apartments for 25,000 euros a year had to be assessed. square meter”, he has detailed. “And for that they needed me, the one who did the best job in Madrid, and that’s why I billed him,” he continued. And he has assured: “I charged him half of what he normally charged (…)”.
Hello, @eldiarioes. So the degree of ignorance that you show in your news, I am going to make it very easy for you:
I give you 24 hours to rectify. After that period, I start with the complaint for the lies that you publish. Hello 🧵 ⬇️ https://t.co/wgEpOinGdl— Iván Espinosa de los Monteros (@ivanedlm) April 11, 2023
This is what Espinosa de los Monteros has pointed out on his social networks. “What there is is a judicial process that we have opened to defend ourselves, like any citizen, from what we consider a series of arbitrariness by the Treasury,” she wrote. “Anyone who has faced an inspection in his life knows that first what the Treasury claims is paid – whether he is right or not – and then it is appealed,” he continued. “We have appealed with full confidence both in having done things right from the beginning, and in the fact that Justice agrees with us.”
The building in question would be at number 3 of General Castaños street in the capital of Spain and was owned by relatives of Espinosa de los Monteros who wanted to sell it.
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Supposedly, Citrum, a company controlled by the Vox parliamentary speaker, hired his wife’s architectural firm to carry out a study on the possibilities of the building. Despite billing it and including it in her statements and those of her companies, the work of Rocío Monasterio y Asociados (RMA) was “a simulation”, according to the criteria of the Tax Agency reproduced by eldiario.es.
The investigation, says this digital newspaper, has been determined by Rocío Monasterio y Asociados SL declared income of 140,000 euros plus 29,400 VAT for work for which insufficient documentary evidence has appeared, according to the Tax Agency.
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