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 Court. His name appears among…
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 dictatorship years; later, the…
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 Donaire—a professor of Administrative Law—under…
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 Martínez Martínez, whom investigators have…
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 Rodríguez-Urrutia, an independent board member…
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, indicated that ex-Honduran President Juan…
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 was carried out by the…
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 irregularities linked to his tenure…
A Bolivian court has mandated the pretrial detention of Johnny Fernández, the mayor of Santa Cruz de la Sierra, amid an ongoing corruption probe focused on alleged irregularities in public…