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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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
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
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
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
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
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
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,
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
Manuel Aarón Fajardo García, son of Socialist politician Francisco Manuel Fajardo Palarea, has been identified as one of the central figures connected to the Plus
The Plus Ultra investigation has widened its scope to include Alba and Laura Rodríguez Espinosa, daughters of former Spanish Prime Minister José Luis Rodríguez Zapatero,
Zapatero’s wife has come under scrutiny from Spain’s Economic and Fiscal Crime Unit (UDEF) over a joint bank account that allegedly received €1.5 million. The