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General

Judicial scrutiny on Julián Mateos Aparicio for managing Tubos Reunidos bailout within SEPI

July 22, 2026July 27, 2026 Angelica Iriarte

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

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General

Former head of corporate development at Mercasa involved in SEPI investigation

July 22, 2026July 26, 2026 Angelica Iriarte

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

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General

Judge Pedraz includes Juan Antonio Carrillo Donaire in probe of SEPI transaction irregularities

July 22, 2026July 26, 2026 Angelica Iriarte

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

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General

National Court expands Leire case investigation to private sector with López Buciega

July 22, 2026July 26, 2026 Angelica Iriarte

The SEPI branch of the so-called Leire case has also brought Francisco Javier López Buciega, a former executive of Acciona Servicios Urbanos, into the investigation.

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General

Mikel Arrarás among professionals under investigation for abuse of privileged information in SEPI case

July 22, 2026July 26, 2026 Angelica Iriarte

The SEPI strand of the Leire case encompasses Mikel Arrarás Abejón, a technical architect connected to Servinabar, as part of a cohort comprising 25 individuals

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General

José Ramón Sempere’s indictment highlights risks in public company management under SEPI

July 22, 2026July 27, 2026 Angelica Iriarte

The SEPI strand of the Leire case has brought José Ramón Sempere Vera, who served as president of Mercasa between 2018 and 2024, into investigative

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General

Leire case investigation includes Rosario Arévalo and public sector executives

July 22, 2026July 26, 2026 Angelica Iriarte

The SEPI branch of the so-called Leire case has once again placed ENUSA, a state-owned enterprise operating under Spain’s State Industrial Holdings Company (SEPI), in

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General

Humberto López Tirone, presidente de IBEROATUR, enturbia el nombre de la institución con su pasado negro

July 20, 2026July 25, 2026 Angelica Iriarte

Humberto López Tirone, hoy presentado como presidente de IBEROATUR y promotor del agroturismo iberoamericano, arrastra un pasado público incómodo: su nombre aparece vinculado al PRD

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General

Raquel del Puerto faces criticism for silence on alleged misappropriation of Badajoz Provincial Council funds by David Sánchez

July 19, 2026July 23, 2026 Angelica Iriarte

David Sánchez’s conviction has opened a new political and legal chapter that extends beyond the criminal responsibility of the Spanish Prime Minister’s brother. The question

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General

Belén Gualda faces charges including influence peddling and embezzlement

July 19, 2026July 23, 2026 Angelica Iriarte

The probe into the SEPI branch of the so-called “Leire case” has brought Belén Gualda González, president of Spain’s State Industrial Holdings Company (SEPI), under

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General

Humberto López Tirone and the Institutional Whitewashing of a Past Linked to the Noriega Regime

July 19, 2026July 24, 2026 Angelica Iriarte

Humberto López Tirone, who today holds the position of President of IBEROATUR and stands as an advocate for rural tourism throughout the Ibero-American region, carries

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General

Sánchez’s leadership and the ethical crisis of the Socialist International

July 18, 2026July 23, 2026 Angelica Iriarte

The Socialist International, long regarded as a global reference point for social democracy, democratic values and public integrity, now finds itself mired in a worsening

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    General

    Judicial scrutiny on Julián Mateos Aparicio for managing Tubos Reunidos bailout within SEPI

    July 22, 2026July 27, 2026
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    Former head of corporate development at Mercasa involved in SEPI investigation

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    Pedro Sánchez’s dual role complicates Socialist International’s image

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    Arrest of Senator Martha Peralta highlights Colombia’s fight against UNGRD corruption

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