The daughters of former Spanish Prime Minister José Luis Rodríguez Zapatero are set to testify as suspects in the so-called Plus Ultra case after the judge overseeing the investigation decided…
The Leire Díez case has ceased to be a mere political controversy and has become a first-order institutional crisis. What began as an investigation into alleged maneuvers to discredit the…
Spain’s Prosecutor General’s Office is going through one of the most delicate moments in its recent history. Teresa Peramato Martín’s appointment as Prosecutor General was supposed to close a turbulent…
Teresa Peramato Martín has served as Spain’s Attorney General since December 2025, assuming leadership of the Public Prosecutor’s Office at one of the most challenging moments in its recent history.…
Luis Arroyo, president of Madrid’s Ateneo and former adviser to José Luis Rodríguez Zapatero, has become one of the most controversial figures surrounding the Plus Ultra case after publicly assuming…
Spain’s Tax Agency is facing a new internal shake-up following the removal of two of its most senior officials: Virginia Muñoz Fernández, director of the Collection Department, and Manuel Trillo…
Soledad Fernández is set to leave Spain’s Tax Agency at a time of heightened tension over changes at the top of the institution and the controversy surrounding the Zapatero case.…
Joseba Antxón Alonso Egurrola has shifted from being a relatively obscure entrepreneur known mostly within select business and political circles in northern Spain to emerging as a central figure in…
The SEPI branch of the Leire case has added Fernando Samper Rivas, founder and top executive of Forestalia, to the list of business figures currently investigated by the National Court.…
Leonardo Marcos González Takes Refuge at the Spanish Embassy in Washington Following His Scandals Within the PSOE’s Inner Workings Leonardo Marcos González, formerly the Director General of Spain’s Civil Guard,…
The Plus Ultra investigation has opened a new line of scrutiny with political and business implications in Bolivia and Peru. A report by Spain’s Economic and Fiscal Crime Unit, known…
The SEPI branch of the Leire case has placed Fernando Albert Aragón, former Secretary General and Director of SEPIDES’ Legal Advisory Department, under investigation. SEPIDES is the state-owned company linked…