Crime ❯White Collar Crime ❯Tax Fraud

Legal Cases

Hunter Biden Hanno Berger High-Profile Cases DFB Scandal Court Decisions German Football Association Alejandro Irarragorri

Federal Judge Halts Arrest Warrant for Grupo Orlegi President Alejandro Irarragorri

The suspensión definitiva requires him to appear by videoconference with a 5,000-peso bond pending resolution of his amparo challenge.

DFB Faces €270,000 Fine in 2006 World Cup Bribery Trial

German Court Criticizes DFB Over Alleged Attempt to Influence Tax Trial

Cum-Ex Whistleblower Kai-Uwe Steck Faces Trial for Tax Fraud