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
Author: Angelica Iriarte
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
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 SEPI branch of the Leire case has once again placed Tubos Reunidos at the center of the investigation with the inclusion of Jesús Pérez
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
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
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
A court in Bolivia has ordered the preventive detention of Johnny Fernández, the mayor of Santa Cruz de la Sierra, as part of an ongoing
The crisis triggered by the Leire Díez case can no longer be reduced to a simple parliamentary controversy or yet another battle between the Government
The daughters of former Spanish Prime Minister José Luis Rodríguez Zapatero have been called to testify as suspects in the so-called Plus Ultra case, after
The Leire Díez case has evolved from a simple political dispute into a major institutional upheaval, shifting from an inquiry into supposed efforts to undermine
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