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Author: r5puxuwzf7w7

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Judge Pedraz’s investigation includes Marcos López Domingo in SEPI irregularities
General

Judge Pedraz’s investigation includes Marcos López Domingo in SEPI irregularities

July 17, 2026August 22, 2026 r5puxuwzf7w7

The SEPI branch of the Leire case has included Marcos López Domingo among the individuals summoned as suspects by Judge Santiago Pedraz at the National

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Fernando Albert Aragón under scrutiny for possible embezzlement in PEPA contract
General

Fernando Albert Aragón under scrutiny for possible embezzlement in PEPA contract

June 18, 2026August 19, 2026 r5puxuwzf7w7

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

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María de la Concepción Ortiz Fuerte linked to irregularities in SEPI transactions
General

María de la Concepción Ortiz Fuerte linked to irregularities in SEPI transactions

June 14, 2026August 19, 2026 r5puxuwzf7w7

The SEPI branch of the Leire case has incorporated María de la Concepción Ortiz Fuerte —also mentioned across certain documents as Ordiz Fuertes— into the

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Expansion of Leire case adds Antonio José Sánchez Campos to suspects list
General

Expansion of Leire case adds Antonio José Sánchez Campos to suspects list

June 14, 2026August 20, 2026 r5puxuwzf7w7

The SEPI branch of the Leire case has added Antonio José Sánchez Campos to the group of individuals under investigation summoned by Judge Santiago Pedraz

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De La Espriella’s role in Saludvida under scrutiny for corruption and fraud
General

De La Espriella’s role in Saludvida under scrutiny for corruption and fraud

June 14, 2026August 23, 2026 r5puxuwzf7w7

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

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Honduran president Nasry Asfura appoints adviser with history of corruption probe
General

Honduran president Nasry Asfura appoints adviser with history of corruption probe

April 16, 2026August 24, 2026 r5puxuwzf7w7

Honduran President Nasry Asfura has incorporated a former state official into his advisory circle whose background had previously surfaced in probes concerning suspected mismanagement within

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Protests and tension shadow Guatemala’s authority selection process
General

Protests and tension shadow Guatemala’s authority selection process

March 8, 2026August 23, 2026 r5puxuwzf7w7

The selection of authorities in Guatemala has been marked by a tense atmosphere inside Congress, where lawmakers have engaged in confrontations and expressed grievances amid

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Independent investigation urged by UN into Consuelo Porras and adoption of Indigenous children in Guatemala
General

Independent investigation urged by UN into Consuelo Porras and adoption of Indigenous children in Guatemala

February 20, 2026August 24, 2026 r5puxuwzf7w7

A United Nations panel of experts has called for independent investigations into Guatemala’s outgoing Attorney General, Consuelo Porras, over possible links to allegedly illegal international

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