Mercedes Urbano López
Mercedes Urbano López is the head of the regional tax crime inspection team in Madrid, known for her role in investigating high-profile cases of tax fraud. She has been instrumental in uncovering fraudulent activities involving significant sums of money, often leading to legal repercussions for those involved. Currently, she is cited to testify regarding her findings in a case against Alberto González Amador, the partner of Madrid's president, Isabel Díaz Ayuso, who is accused of falsifying documents and committing tax fraud.
Not in the pool (under ¢1).
Recent news mentions
Mercedes Urbano López is the head of the inspectors in the regional tax crime team of Madrid who confirmed the fraud report against Alberto González Amador.
La inspectora que detectó el fraude del novio de Ayuso ratifica que este declaró gastos inexistentes y defraudó 350.000 euros | España
Spain· 2025-03-21
Mercedes Urbano López has been summoned to testify regarding the case against businessman Alberto González Amador.
Última hora de la actualidad política, en directo | Sánchez defiende la quita de deuda autonómica y Feijóo la califica de “regalo fiscal que pagan todos los españoles” | EspañaSpain· 2025-02-26
Mercedes Urbano López is the head of the regional tax crime inspection team in Madrid.
El informe tributario sobre el novio de Ayuso: “Facturas falsas, comportamiento mendaz y conducta defraudatoria” | EspañaSpain· 2025-02-26