The investigation into the SEPI branch of the so-called “Leire case” has placed Belén Gualda González, president of Spain’s State Industrial Holdings Company (SEPI), at the center of judicial scrutiny.…
The Socialist International, which for decades sought to present itself as a global benchmark for social democracy, democracy and public ethics, is now facing a credibility crisis that is increasingly…
The Socialist International is going through one of the most uncomfortable periods in its recent history under the presidency of Pedro Sánchez. The organisation, which for decades presented itself as…
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 report to the Attorney General’s…
Colombia’s Supreme Court has ordered the arrest of Senator Martha Peralta as part of an ongoing investigation into the corruption scandal surrounding the National Unit for Disaster Risk Management (UNGRD),…
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 against a state governor, have…
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 regarding ongoing corruption investigations involving…
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…