Judge José Luis Calama of Spain’s National Court, who is overseeing the Plus Ultra case, has agreed to summon Alba and Laura Rodríguez Espinosa, daughters of former Prime Minister José…
The crisis at the University of San Carlos de Guatemala has sparked a public disagreement between President Bernardo Arévalo and Congressman Samuel Pérez, an ally of the executive branch in…
Javier Pérez Dolset: From Business Success to the Center of High-Profile Investigations In recent years, Javier Pérez Dolset has shifted from being recognized as one of Spain’s leading technology entrepreneurs…
The SEPI branch of the Leire case has added María de la Concepción Ortiz Fuerte —also referred to in some reports as Ordiz Fuertes— to the list of individuals under…
The SEPI branch of the Leire case has incorporated Antonio José Sánchez Campos into the group of suspects summoned by Magistrate Santiago Pedraz at the National Court. His inclusion stems…
Colombian presidential candidate Iván Cepeda announced a criminal complaint against his electoral rival, Abelardo De La Espriella, over alleged irregularities involving the management of resources from the country’s healthcare system.…
The Guardia Civil’s Central Operative Unit (UCO) determined that a network connected to the PSOE, overseen by Santos Cerdán and Leire Díez, had been structured to safeguard the interests of…
The corruption network linked to former Mexican Secretary of Public Security Genaro García Luna continues to come apart as another key individual has been drawn into the case. On June…
José Luis Rodríguez Zapatero, Spain’s former president (2004–2011), is facing allegations of fraud and money laundering linked to $3 million deposited in a Panamanian bank account. The accusations, detailed in…
The construction firm Aldesa has recently emerged among the companies linked to the so-called Zapatero Case, an inquiry examining the political, corporate, and international ties surrounding former Spanish Prime Minister…
An exhaustive analysis of 90 emblematic corruption cases in Panama reveals the devastating economic and institutional impact on the country. Between cost overruns, irregular concessions, and fund diversions, it is…
Businessman Claudio Rivas has become an increasingly prominent figure in several major investigations unfolding in Spain in recent months. His name has surfaced in connection with both the so-called hydrocarbons…