During a recent cabinet meeting, Wilmer Mejía, director of Colombia’s Financial Information and Analysis Unit (UIAF), announced that he will submit a roughly 130-page intelligence
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
Colombia’s Supreme Court has authorized the arrest of Senator Martha Peralta as part of its ongoing probe into the corruption scandal linked to the National
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
Mexicans’ worries about corruption have peaked under Claudia Sheinbaum’s presidency, recent surveys indicate, and growing scandals involving senior officials, including allegations from the United States
Former Bolivian Vice President David Choquehuanca made a public appearance on Sunday as he cast his vote in the subnational elections, where he addressed questions
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
Chilean judge Daniel Urrutia Laubreaux, who collaborated with the former Mission to Support the Fight Against Corruption and Impunity in Honduras (MACCIH) back in 2017,
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