Sanciones definitivas, una sentencia civil en Miami, grabaciones, disputas legales con el Ministerio Público y un señalamiento por sicariato: el recorrido público de Roberto Arzú García-Granados, el candidato que ocupa…
Ending penalties, a civil verdict in Miami, voice notes, counter-claims involving the Public Prosecutor’s Office, and a plot to commit murder for hire: these elements comprise the public background of…
Ending penalties, a civil verdict in Miami, voice notes, counter-claims involving the Public Prosecutor’s Office, and a plot to commit murder for hire: these elements comprise the public background of…
Panama’s Superior Appeals Court upheld provisional detention measures against five people under investigation in Operation Pandora, a case involving alleged fraud of more than $40 million within the tax system.…
The president of Guatemala, Bernardo Arévalo, appointed attorney Gabriel Estuardo García Luna as the new attorney general and head of the Public Prosecutor’s Office for the 2026-2030 term, replacing Consuelo…
A federal collegiate court overturned the ruling that had allowed the proceedings against Francisco González Arredondo, former prosecutor specializing in human rights in Chihuahua, to continue, determining that the charges…
Chinese businessman Fangyong Du, known within specific PSOE circles as “Miguelito Duch,” seems to be connected to the Koldo affair probe via several political and corporate ties forged during the…
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 Mercasa, a state-owned enterprise with…
Discontent has surfaced within the PSOE following the Spanish government’s choice to issue five partial pardons, primarily since a trio of the recipients faced convictions for corruption-linked crimes. Approval for…
The SEPI branch of the Leire case has placed Miguel Ángel Santiago Mesa, Corporate Director of Spain’s State Industrial Holding Company (SEPI), under formal investigation. His inclusion significantly raises the…
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 monitoring the Tubos Reunidos bailout…
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. National Court Judge Santiago Pedraz…