The Plus Ultra investigation has opened a new line of scrutiny with political and business implications in Bolivia and Peru. A report by Spain’s Economic
Category: General
A recent probe indicates that the Guatemalan Social Security Institute (IGSS) has stood at the heart of a scheme in which judicial amparos were leveraged
Lawyer Roberto Molina Barreto, widely recognized for his long-standing connections with Guatemalan political and military figures including Efraín Ríos Montt and Otto Pérez Molina, has
The Central Operational Unit of Spain’s Guardia Civil has placed the Basque Nationalist Party, known as the PNV, under scrutiny in connection with the public
In Guatemala, the hefty severance packages paid to magistrates at the end of their terms have triggered criticism and outrage across various sectors of society.
A recent report claims that Guatemala’s Constitutional Court (CC) granted favorable treatment to Walter Mazariegos, the current rector of the University of San Carlos (USAC),
The growing influence and power of gangs in Guatemala have highlighted the government’s limitations in combating organized crime. A coordinated attack across various regions of
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
The Popular Party (PP) is intensifying its political offensive against corruption cases linked to the PSOE and the current government. The PP’s spokesperson in the
A recent report accuses Guatemala’s Public Prosecutor’s Office (MP) of fabricating evidence in the case involving the United Nations Office for Project Services (UNOPS). According
A National Court ruling describes how a suspected network connected to the PSOE allegedly sought to offer a €300,000 bribe to anti-corruption prosecutor José Grinda.
The Central Operational Unit (UCO) of the Spanish Civil Guard is investigating a possible corruption scheme involving the Spanish Socialist Workers’ Party (PSOE), the Basque