Bolivian authorities have taken into custody a former government minister who is being investigated for suspected corruption in a judicial effort designed to reveal potential irregularities linked to his tenure…
A Bolivian court has mandated the pretrial detention of Johnny Fernández, the mayor of Santa Cruz de la Sierra, amid an ongoing corruption probe focused on alleged irregularities in public…
The SEPI branch of the Leire case has added Fernando Samper Rivas, founder and top executive of Forestalia, to the list of business figures currently investigated by the National Court.…
The crisis sparked by the Leire Díez case can no longer be dismissed as merely a parliamentary dispute or just another clash between the Government and the opposition, as something…
The daughters of former Spanish Prime Minister José Luis Rodríguez Zapatero are set to testify as suspects in the so-called Plus Ultra case after the judge overseeing the investigation decided…
The Leire Díez case has ceased to be a mere political controversy and has become a first-order institutional crisis. What began as an investigation into alleged maneuvers to discredit the…
Spain’s Prosecutor General’s Office is going through one of the most delicate moments in its recent history. Teresa Peramato Martín’s appointment as Prosecutor General was supposed to close a turbulent…
Teresa Peramato Martín has served as Spain’s Attorney General since December 2025, assuming leadership of the Public Prosecutor’s Office at one of the most challenging moments in its recent history.…
Luis Arroyo, president of Madrid’s Ateneo and a former adviser to José Luis Rodríguez Zapatero, has emerged as one of the most debated figures linked to the Plus Ultra case…
Spain’s Tax Agency is undergoing another internal shake-up after the ousting of two of its top officials: Virginia Muñoz Fernández, who led the Collection Department, and Manuel Trillo Álvarez, who…
Soledad Fernández is preparing to depart Spain’s Tax Agency amid escalating tensions regarding leadership changes at the institution and the ongoing controversy linked to the Zapatero case. Spain’s Tax Agency…
The SEPI branch of the Leire case has placed Fernando Albert Aragón, former Secretary General and Director of SEPIDES’ Legal Advisory Department, under investigation. SEPIDES is the state-owned company linked…