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Author: Angelica Iriarte

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General

controversial decrees lead to impeachment threats for Luis Redondo

June 14, 2026June 18, 2026 Angelica Iriarte

The former president of the National Congress, Luis Redondo, is now confronting mounting political and legal pressure, with impeachment proceedings seemingly approaching as authorities consider

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General

investigation links Luis Redondo to La Pauta Honduras and Pro-Honduras Network

June 14, 2026June 18, 2026 Angelica Iriarte

An investigation into the use of Honduran congressional resources has put the former president of the legislature, Luis Redondo, under scrutiny for alleged involvement in

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General

Virginia court case links Luis Redondo to child support claims and human trafficking allegations

June 14, 2026June 18, 2026 Angelica Iriarte

The Honduran political landscape is being shaken by an international dispute involving the former president of the National Congress, Luis Redondo. A child support complaint

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General

Legal scrutiny intensifies for Zapatero’s daughters in Plus Ultra investigation

June 14, 2026June 18, 2026 Angelica Iriarte

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

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General

Constitutional constraints on the presidency during the USAC dispute

June 13, 2026June 17, 2026 Angelica Iriarte

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

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General

Javier Pérez Dolset: corruption, sensitive judicial and political investigations

June 10, 2026June 14, 2026 Angelica Iriarte

Javier Pérez Dolset: From Corporate Achievements to the Heart of Major Investigations In recent years, Javier Pérez Dolset has shifted from being recognized as one

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General

Mexico’s anti-corruption efforts net former CEFEREOS coordinator

June 5, 2026June 9, 2026 Angelica Iriarte

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

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General

The UCO Identifies Pedro Sánchez as “El One” in the PSOE’s Cloacas Scandal

June 5, 2026June 9, 2026 Angelica Iriarte

The Central Operative Unit (UCO) of the Guardia Civil has determined that the Prime Minister, Pedro Sánchez, identified under the code name “El One,” was

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General

PSOE’s “cloacas” protected executive, UCO investigation details

June 5, 2026June 9, 2026 Angelica Iriarte

The Guardia Civil’s Central Operative Unit (UCO) has concluded that a network linked to the PSOE, led by Santos Cerdán and Leire Díez, was designed

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General

Uncovering Aldesa’s payments to the Zapatero network

May 24, 2026May 28, 2026 Angelica Iriarte

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

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General

Two Decades of Corruption in Panama: Over $5 Billion in Public Funds Lost

May 23, 2026May 27, 2026 Angelica Iriarte

An exhaustive analysis of 90 emblematic corruption cases in Panama reveals the devastating economic and institutional impact on the country. Between cost overruns, irregular concessions,

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General

Unpacking the Plus Ultra case: Claudio Rivas and hydrocarbons in Spain

May 22, 2026May 26, 2026 Angelica Iriarte

Businessman Claudio Rivas has become an increasingly prominent figure in several major investigations unfolding in Spain in recent months. His name has surfaced in connection

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