Spanish Supreme Court Petition Seeks Journalist Communication Records
Alberto González Amador, partner of Madrid's president, petitioned the Supreme Court to access the phone records of six journalists and three government officials linked to a leaked email detailing his tax fraud confession, citing violation of privacy and his right to defense.
Spanish Supreme Court Petition Seeks Journalist Communication Records
Alberto González Amador, partner of Madrid's president, petitioned the Supreme Court to access the phone records of six journalists and three government officials linked to a leaked email detailing his tax fraud confession, citing violation of privacy and his right to defense.
Progress
36% Bias Score
Rato Sentenced to Four Years for Tax Fraud
A Madrid court sentenced former Spanish vice-president and IMF managing director Rodrigo Rato to four years and nine months in prison for three counts of tax fraud, rejecting the prosecution's request for 63 years and acquitting him on several other charges; Rato plans to appeal.
Rato Sentenced to Four Years for Tax Fraud
A Madrid court sentenced former Spanish vice-president and IMF managing director Rodrigo Rato to four years and nine months in prison for three counts of tax fraud, rejecting the prosecution's request for 63 years and acquitting him on several other charges; Rato plans to appeal.
Progress
44% Bias Score
Munich Court Sentences Two in Cum-Ex Trial
A Munich court sentenced two men to five years and three months imprisonment each for Cum-Ex tax evasion, resulting in over €343 million in losses, a small portion of the estimated tens of billions defrauded via this scheme.
Munich Court Sentences Two in Cum-Ex Trial
A Munich court sentenced two men to five years and three months imprisonment each for Cum-Ex tax evasion, resulting in over €343 million in losses, a small portion of the estimated tens of billions defrauded via this scheme.
Progress
44% Bias Score
"Scholz Faces Renewed Scrutiny in €36 Billion German Tax Fraud Scandal"
"German Chancellor Olaf Scholz faces renewed questions over his alleged involvement in the country's €36 billion "cum-ex" tax fraud scandal, threatening to further damage his credibility during an upcoming election campaign where his three-party coalition recently collapsed."
"Scholz Faces Renewed Scrutiny in €36 Billion German Tax Fraud Scandal"
"German Chancellor Olaf Scholz faces renewed questions over his alleged involvement in the country's €36 billion "cum-ex" tax fraud scandal, threatening to further damage his credibility during an upcoming election campaign where his three-party coalition recently collapsed."
Progress
44% Bias Score
Millions in German Fuel Tax Fraud Uncovered
German authorities uncovered a massive fuel tax evasion scheme involving millions of liters of untaxed fuel and millions of euros in lost tax revenue, resulting in arrests and significant investigation efforts.
Millions in German Fuel Tax Fraud Uncovered
German authorities uncovered a massive fuel tax evasion scheme involving millions of liters of untaxed fuel and millions of euros in lost tax revenue, resulting in arrests and significant investigation efforts.
Progress
24% Bias Score
Tax Advisor Pleads Guilty in US Tax Fraud Case
Dutch tax advisor Frank Butselaar, known for advising celebrities, pleads guilty to US tax fraud charges, facing a reduced sentence.
Tax Advisor Pleads Guilty in US Tax Fraud Case
Dutch tax advisor Frank Butselaar, known for advising celebrities, pleads guilty to US tax fraud charges, facing a reduced sentence.
Progress
0% Bias Score
Rato Sentenced to 4 Years, 9 Months for Tax Fraud and Corruption
A Madrid court sentenced former Spanish Vice-President and IMF head Rodrigo Rato to 4 years and 9 months in prison for tax fraud, money laundering, and corruption, involving offshore accounts and Bankia contracts, despite a reduced sentence due to lengthy proceedings.
Rato Sentenced to 4 Years, 9 Months for Tax Fraud and Corruption
A Madrid court sentenced former Spanish Vice-President and IMF head Rodrigo Rato to 4 years and 9 months in prison for tax fraud, money laundering, and corruption, involving offshore accounts and Bankia contracts, despite a reduced sentence due to lengthy proceedings.
Progress
56% Bias Score
NY Tax Preparer Pleads Guilty to $145 Million Fraud
New York tax preparer Rafael Alvarez pleaded guilty to filing tens of thousands of false tax returns, costing the government $145 million over a decade; he faces up to eight years in prison and must pay restitution.
NY Tax Preparer Pleads Guilty to $145 Million Fraud
New York tax preparer Rafael Alvarez pleaded guilty to filing tens of thousands of false tax returns, costing the government $145 million over a decade; he faces up to eight years in prison and must pay restitution.
Progress
52% Bias Score
"Scholz Denies Political Interference in Cum-Ex Tax Scandal"
"German Chancellor Olaf Scholz denied political influence in the Cum-Ex tax scandal involving Warburg Bank and HSH Nordbank, which involved the illegal reclaim of approximately €126 million in taxes in 2014. This is his third testimony before a Hamburg parliamentary committee investigating his role ...
"Scholz Denies Political Interference in Cum-Ex Tax Scandal"
"German Chancellor Olaf Scholz denied political influence in the Cum-Ex tax scandal involving Warburg Bank and HSH Nordbank, which involved the illegal reclaim of approximately €126 million in taxes in 2014. This is his third testimony before a Hamburg parliamentary committee investigating his role ...
Progress
36% Bias Score
Cum-Ex Trial: Accusations of Prosecutorial Misconduct
The Cum-Ex trial in Bonn begins with the defense leveling serious accusations against the Cologne Public Prosecutor's Office, alleging misconduct and potential falsification of statements.
Cum-Ex Trial: Accusations of Prosecutorial Misconduct
The Cum-Ex trial in Bonn begins with the defense leveling serious accusations against the Cologne Public Prosecutor's Office, alleging misconduct and potential falsification of statements.
Progress
32% Bias Score
Girl Guides Sisters Jailed for Tax Fraud
Two sisters, Girl Guides volunteers, were jailed for a nearly £500,000 tax fraud scheme involving falsified Gift Aid claims.
Girl Guides Sisters Jailed for Tax Fraud
Two sisters, Girl Guides volunteers, were jailed for a nearly £500,000 tax fraud scheme involving falsified Gift Aid claims.
Progress
40% Bias Score
Butselaar Tax Evasion Trial
Dutch tax advisor Frank Butselaar faces trial in the US for allegedly facilitating tax evasion for prominent celebrities, potentially costing the US millions.
Butselaar Tax Evasion Trial
Dutch tax advisor Frank Butselaar faces trial in the US for allegedly facilitating tax evasion for prominent celebrities, potentially costing the US millions.
Progress
0% Bias Score