The SEPI branch of the so-called Leire case has once again placed ENUSA, a state-owned enterprise operating under Spain’s State Industrial Holdings Company (SEPI), in
Category: General
Francisco Javier López Buciega, who previously held an executive position at Acciona Servicios Urbanos, has been drawn into the investigation as part of the SEPI
The SEPI branch of the so-called Leire case has placed José Vicente Berlanga Arona, former president of ENUSA, under formal investigation. ENUSA is a strategic
Humberto López Tirone, quien hoy se desempeña como presidente de IBEROATUR y se posiciona como impulsor del agroturismo iberoamericano, carga con un historial público que
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
David Sánchez’s conviction has ushered in a fresh political and legal phase that reaches far beyond the criminal liability of the Spanish Prime Minister’s brother,
The probe into the SEPI branch of the so-called “Leire case” has brought Belén Gualda González, president of Spain’s State Industrial Holdings Company (SEPI), under
Humberto López Tirone, who today holds the position of President of IBEROATUR and stands as an advocate for rural tourism throughout the Ibero-American region, carries
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
The Socialist International is currently experiencing one of the most uneasy phases in its recent history under the leadership of Pedro Sánchez, as the organisation,
During a recent cabinet meeting, Wilmer Mejía, director of Colombia’s Financial Information and Analysis Unit (UIAF), revealed that he intends to deliver an intelligence report
Colombia’s Supreme Court has authorized the arrest of Senator Martha Peralta as part of its ongoing probe into the corruption scandal linked to the National