José Miguel Jurado Rovira
José Miguel Jurado Rovira is a lawyer and the legal representative of Servicios de Asesoría y Administración Jurado, a company entangled in a significant corruption investigation linked to the Dirección General de Ingresos (DGI) in Panama. He recently surrendered to authorities after being implicated in a scheme involving the manipulation of tax records to generate fraudulent tax credits, which allegedly involved transactions amounting to at least $40 million. His involvement in the case has drawn considerable media attention due to the scale of the alleged corruption and the network of officials and private entities implicated.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Panama | 6 | 3.33 | 0.70% | +10% | 4,314,768 | 33,152 | $76,000 | 584$ |
| Totals | 6 | 4,314,768 | 33,152 | $76,000 | 584$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Panama:
José Miguel Jurado Rovira was the last to be charged and is suspected of processing $23 million in fraudulent tax credits.
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Panama:
José Miguel Jurado Rovira signed a mutual agreement with Dagoberto Segundo Díaz for the transfer of tax credits.
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Panama:
José Miguel Jurado Rovira is the legal representative of Servicios de Asesoría y Administración Jurado, currently detained in connection with the case.
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Panama:
José Miguel Jurado Rovira is implicated in the Pandora operation for his role in a fraudulent tax credit scheme.
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Panama:
José Miguel Jurado Rovira is one of the lawyers implicated in a corruption scheme at the Dirección General de Ingresos (DGI).
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Panama:
José Miguel Jurado Rovira is required by the Fiscalía Especializada contra la Delincuencia Organizada for his alleged involvement in a corruption scheme.
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