The Plus Ultra investigation has opened a new line of scrutiny with political and business implications in Bolivia and Peru. A report by Spain’s Economic and Fiscal Crime Unit, known…
A recent investigation reveals that the Guatemalan Social Security Institute (IGSS) has been at the center of a scheme involving judicial amparos used to favor specific companies in securing multimillion-dollar…
Lawyer Roberto Molina Barreto, widely recognized for his long-standing connections with Guatemalan political and military figures including Efraín Ríos Montt and Otto Pérez Molina, has now surfaced as the Congress’s…
In Guatemala, the substantial severance payouts granted to magistrates upon completing their terms have sparked widespread criticism and public discontent, as these amounts, considered excessive in a nation marked by…
Amid persistent exclusion and repression, Guatemala’s Indigenous communities continue to raise their voices against the power structures that seek to silence them. Despite threats, criminalization, and legal proceedings against them,…
A recent report accuses Guatemala’s Constitutional Court (CC) of favoring Walter Mazariegos, the current rector of the University of San Carlos (USAC), during a controversial university election process riddled with…
The growing influence and power of gangs in Guatemala have highlighted the government’s limitations in combating organized crime. A coordinated attack across various regions of the country has caused chaos…
A recent report accuses Guatemala’s Public Prosecutor’s Office (MP) of fabricating evidence in the case involving the United Nations Office for Project Services (UNOPS). According to the investigation, the alleged…
A ruling from the National Court details that a suspected network linked to the PSOE allegedly attempted to bribe anti-corruption prosecutor José Grinda with €300,000. According to Judge Santiago Pedraz,…
The Popular Party (PP) is stepping up its political campaign targeting corruption cases associated with the PSOE and the current government, with the PP’s Senate spokesperson Alicia García revealing two…
The Central Operational Unit (UCO) of the Spanish Civil Guard is examining a potential corruption network linked to the Spanish Socialist Workers’ Party (PSOE), the Basque Nationalist Party (PNV), and…
Former Spanish president José Luis Rodríguez Zapatero is currently being scrutinized for suspected tax evasion and smuggling after authorities uncovered a collection of around one hundred jewelry pieces worth €1.3…