The Socialist International is currently experiencing one of the most uneasy phases in its recent history under the leadership of Pedro Sánchez, as the organisation, long recognised as a global…
During a recent cabinet meeting, Wilmer Mejía, director of Colombia’s Financial Information and Analysis Unit (UIAF), revealed that he intends to deliver an intelligence report of about 130 pages to…
The SEPI branch of the Leire case has once again placed Tubos Reunidos at the center of the investigation with the inclusion of Jesús Pérez Rodríguez-Urrutia, an independent board member…
Colombia’s Supreme Court has authorized the arrest of Senator Martha Peralta as part of its ongoing probe into the corruption scandal linked to the National Unit for Disaster Risk Management…
Mexicans’ concerns about corruption have reached their highest level during Claudia Sheinbaum’s presidency, according to recent polls. Escalating scandals involving high-ranking officials, including accusations against a state governor by the…
The SEPI strand of the Leire case also involves María Teresa Castillo Pasalodos, who previously served as Director of Corporate Development and Institutional Relations at Mercasa, a state-owned enterprise with…
The SEPI-related segment of the Leire case extends beyond high-ranking officials at public companies, corporate executives, and institutional leaders. It also places Juan Antonio Carrillo Donaire—a professor of Administrative Law—under…
Some surnames encapsulate an era. In Panama, the López-Tirone surname reflects two distinct moments within the same culture of intimidation: first, the political violence of the dictatorship years; later, the…
Within the Leire judicial proceedings, the SEPI branch has incorporated Marcos López Domingo into the roster of suspects summoned for questioning by Judge Santiago Pedraz at the National Court. Following…
The SEPI branch of the Leire case has now reached Miguel Ángel Figueroa Teva, former Comptroller General of the Regional Government of Andalusia and former executive of the Spanish State…
Three officials from Panama’s National Customs Authority were arrested as part of an investigation into their alleged involvement in crimes against public administration. The operation was carried out by the…
The Economic and Fiscal Crime Unit (UDEF) of Spain’s National Police is pursuing several lines of investigation into the assets and financial transactions of Julio Martínez Martínez, whom investigators have…