Alvaro Romillo's Allegations Against MEP Luis Alvise Pérez: A Deep Dive into Political Corruption
Businessman Álvaro Romillo, also known as Cryptospain, made serious allegations in the National Court regarding a cash payment of 100,000 euros he allegedly provided to Spanish Member of the European Parliament (MEP) Luis Alvise Pérez. Romillo claims that this payment was intended to secure future political favors from Pérez and to leverage his influence within the Telegram social network.
According to Romillo's defense team, which is coordinated by the Vox Legis law firm, he answered questions from Judge José Luis Calama and the Anti-Corruption Prosecutor's Office regarding these serious accusations. During his testimony, Romillo confirmed the allegations detailed in his complaint about a possible illegal financing crime involving Pérez.
In response to these developments, MEP Luis Alvise Pérez was summoned to appear before Judge Calama on Wednesday at 10:45 AM. However, legal sources indicated that Pérez's attorney informed the court that due to his obligations in Brussels, the MEP could not attend the hearing. Nevertheless, it was stated that Pérez is keen to propose alternative dates in the near future to testify before the National Court about the allegations.
This case forms part of a broader investigation focusing on alleged illicit activities surrounding the financing of a political campaign known as 'Se Acabó la Fiesta.' The primary investigation centers on accusations against the Madeira Invest Club (MIC), an entity Romillo is reportedly linked to, for allegedly operating a pyramid scheme.
Judge Calama noted in his order that Pérez's involvement in promoting activities via a financial network could be scrutinized closely, potentially branding him as a necessary cooperator or accomplice in a case of aggravated fraud. In Romillo's complaint, he claimed to have maintained multiple contacts with Pérez, intending to establish a mutually beneficial relationship wherein Romillo could promote his services while Pérez could fund his campaign without drawing state scrutiny or condemnation.
Romillo detailed that he informed Pérez on May 27 about the opportunity to collect the 100,000 euros in cash from his platform, named Sentinel. According to Romillo, Pérez responded enthusiastically, acknowledging the immediate need for funds for his campaign. Subsequent communications confirmed the delivery of the cash, as Romillo sought to affirm that everything transpired as intended. Pérez reportedly expressed gratitude, indicating a troubling exchange between businessman and MEP.
As these proceedings unfold, the implications of Romillo's accusations pose significant questions about political integrity and the extent to which financial dealings intertwine with electoral processes in Spain. The investigation led by Judge Calama continues to peel back the layers of this complex scenario, revealing potential pitfalls in the intersection of business and politics.
With Pérez not yet listed as a defendant—given the procedural requirements that would elevate the case to the Supreme Court—the outcomes of this inquiry remain uncertain. However, as more details emerge, the implications for both Romillo and Pérez could have far-reaching consequences for political accountability in the region.
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