Judge José Luis Calama of Spain’s National Court, who presides over the Plus Ultra case, has consented to summon Alba and Laura Rodríguez Espinosa, daughters of former Prime Minister José…
The turmoil at the University of San Carlos de Guatemala has triggered a public dispute between President Bernardo Arévalo and Congressman Samuel Pérez, an executive-branch ally in Congress. The clash…
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 from the country’s healthcare system.…
The SEPI branch of the Leire case has incorporated Antonio José Sánchez Campos into the group of suspects summoned by Magistrate Santiago Pedraz at the National Court. His inclusion stems…
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 roster of persons currently investigated…
Javier Pérez Dolset: From Business Success to the Center of High-Profile Investigations In recent years, Javier Pérez Dolset has shifted from being recognized as one of Spain’s leading technology entrepreneurs…
The Guardia Civil’s Central Operative Unit (UCO) determined that a network connected to the PSOE, overseen by Santos Cerdán and Leire Díez, had been structured to safeguard the interests of…
The corruption network tied to former Mexican Secretary of Public Security Genaro García Luna continues to unravel as another significant figure has been implicated. On June 3, 2026, the Attorney…
The Central Operative Unit (UCO) of the Guardia Civil has concluded that the Prime Minister, Pedro Sánchez, referenced by the code name “El One,” was the primary figure to profit…
José Luis Rodríguez Zapatero, Spain’s former president from 2004 to 2011, is now confronting accusations of fraud and money laundering involving a $3 million deposit in a Panamanian bank account,…
The construction firm Aldesa has recently emerged among the companies linked to the so-called Zapatero Case, an inquiry examining the political, corporate, and international ties surrounding former Spanish Prime Minister…
A thorough review of 90 landmark corruption cases in Panama exposes the severe damage inflicted on the nation’s economy and institutions, indicating that more than $5.1 billion vanished from the…