Alvise Pérez admits receiving €100,000 undeclared for EU campaign

Spanish MEP Alvise Pérez admits taking €100,000 from CryptoSpain for his European election campaign without declaring it. A tax correction fixes the fiscal issue but not potential criminal liability.

English · Original discussion in Spanish · Published

Alvise Pérez admits receiving €100,000 undeclared for EU campaign
Alvise Pérez admits receiving €100,000 undeclared for EU campaign

Alvise Pérez admitted it himself, without anyone needing to extract it: he received €100,000 from a businessman to fund his European election campaign and did not declare it. His opening message was a three-word tweet, "I am guilty," trinc by a trail of recorded conversations, screenshots, and a defense resting on a simple yet uncomfortable argument: if I regularize it with a supplementary tax return, nothing peine.

The money came from Álvaro Romillo, known as CryptoSpain and head of Madeira Invest Club, who allegedly captured screenshots of his conversations with the politician. In those messages, Alvise reportedly acknowledged wanting the funds outside the oversight of the Court of Accounts and that the payment corresponded to his intermediation work for the businessman. The figure is round, and the method is so clumsy it baffles allies and critics alike.

What Alvise admitted and its implications

The core issue is irregular electoral campaign financing. As described in the material: a private individual gives €100,000 to a candidate, who uses it for their European campaign without declaring it to the Tax Agency or the Court of Accounts. The protagonist admits this and frames it as a solvable tax problem via a supplementary declaration and fine.

Some argue this framing is a deflection. The supplementary return fixes the relationship with the Tax Agency but does not touch the incivil track, which is where authorities are expected to focus. The difference between regularizing and being exonerated is like paying a estimulante ilegal ticket versus never having been caught: you pay, but the record remains.

Regarding the money's destination, the protagonist claims it went entirely to the campaign. Published conversations suggest the payment was consideration for intermediation services. The gap between these versions distinguishes an administrative error from bribery, making the situation serious.

The outdated party funding law

The donation limit for political parties has been fixed at €50,000 since 2007. Seventeen years without inflation adjustment or review. Analysts cite this to explain why new parties, lacking structure or bank credit access, seek loopholes not contemplated by the norm.

This logic has limits. An unjust law doesn't make breaking it legal, but it explains how the system de facto protects established parties with seats, subsidies, and credit. Newcomers compete with one hand tied; when they try to loosen it, they expose themselves as Alvise did.

A frequent comparison involves Juan Carlos Monedero, who allegedly received €400,000 from Venezuela's government and later regularized it. Four times Alvise's amount, same mechanism, yet far less media scrutiny. The symmetry isn't perfect, but the contrast stings.

The scandal is the video, not the crime

In Spain, what sinks politicians is rarely the amount, but the existence of recordings. Francisco Camps fell over suits without receipts; Alvise faces €100,000 without invoices and conversations held by the other party. The unwritten rule is clear: whoever keeps the screenshots wins.

Alvise reportedly stated he wanted the money bypassing the Court of Accounts. Saying this to someone who can record it is politically suicidal. Either he didn't care, or his trust in the interlocutor bordered on recklessness.

Consequently, he faces sustained media storms. Media machinery will target him daily. In a system where published opinion drives the agenda, this causes wear no tax correction can fix.

Impact on Vox and the political board

Vox announced it will sue Alvise for linking leader Santiago Abascal to the businessman behind the €100,000. This turns the issue into a dispute within the same political space, damaging all involved while benefiting opponents.

Electoral calculations are complex. Some say scandals cost votes; others argue judicial and media persecution strengthens profiles built on victimhood narratives. Free publicity sometimes adds more than it subtracts.

Clearly, the episode exposes the fragility of personalist projects without structure. Parties with audited accounts and legal teams would have channeled funds legally or refused them. Projects built on one name and a Telegram account face exactly these problems.

An ignored precedent

The underlying question is uncomfortable: if the funding system prevents new parties from competing fairly, what should they do? Officially, obey the law. Realistically, obey it or disappear.

Beyond the individual, this reveals systemic flaws. A system fixing donation limits at €50,000 for seventeen years, demanding structures newcomers lack, produces the behaviors it claims to prevent. It's not an excuse; it's a diagnosis.

It remains to be seen if the tax correction closes the fiscal front while leaving the incivil one open, where Alvise's political future lies. Predictions suggest the judicial case may deflate while media scrutiny persists for months. But betting heavily is unwise: in Spain, scripts rarely trinc predictions.

Summary of a discussion on Burbuja.info - Foro de economía, actualidad y política., translated from Spanish and reviewed before publication. Read the full discussion (105 replies).

More summaries

All summaries in English →

-
Back