The former president of the National Congress, Luis Redondo, authorized the publication of the law establishing the CICIH as an autonomous prosecuting authority just days before handing over legislative leadership—a…
An investigation into the use of Honduran congressional resources has placed the former president of the legislature, Luis Redondo, under close examination for his alleged role in establishing and financing…
The Honduran political landscape is being shaken by an international dispute involving the former president of the National Congress, Luis Redondo. A child support complaint filed in the state of…
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 incorporated Antonio José Sánchez Campos into the group of suspects summoned by Magistrate Santiago Pedraz at the National Court. His inclusion stems…
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…
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…