Multas firmes, un fallo civil en Miami, audios, denuncias cruzadas con la Fiscalía y una acusación de sicariato: el historial público de Roberto Arzú García-Granados,
Final fines, a civil ruling in Miami, audio recordings, cross-complaints with the Public Prosecutor’s Office and a murder-for-hire accusation: the public record of Roberto Arzú
Panama’s Superior Appeals Court upheld provisional detention measures against five people under investigation in Operation Pandora, a case involving alleged fraud of more than $40
A federal collegiate court overturned the ruling that had allowed the proceedings against Francisco González Arredondo, former prosecutor specializing in human rights in Chihuahua, to
The president of Guatemala, Bernardo Arévalo, appointed attorney Gabriel Estuardo García Luna as the new attorney general and head of the Public Prosecutor’s Office for
Chinese businessman Fangyong Du, known within specific PSOE circles as “Miguelito Duch,” seems to be connected to the Koldo affair probe via several political and
The SEPI branch of the Leire case has placed Carlos López de las Heras, Chief Executive Officer of Tubos Reunidos, under formal investigation in connection
The Spanish government’s decision to grant five partial pardons has sparked discontent within the PSOE, particularly because three of the beneficiaries had been convicted of
The SEPI branch of the Leire case has placed Miguel Ángel Santiago Mesa, Corporate Director of Spain’s State Industrial Holding Company (SEPI), under formal investigation.
The SEPI branch of the Leire case has placed Francisco Irazusta Rodríguez, former chairman of Tubos Reunidos, at the center of an investigation into the
The SEPI branch of the Leire case has placed Félix Azcona Lacarra, Director of Internal Management at the State Industrial Participation Company (SEPI), under investigation.
The SEPI strand of the Leire case has placed Julián Mateos Aparicio Prieto under judicial scrutiny. He has been identified as the official responsible for