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 SEPI branch of the Leire case has now reached Miguel Ángel Figueroa Teva, former Comptroller General of the Regional Government of Andalusia and former executive of the Spanish State…
Bolivian authorities have taken into custody a former government minister who is being investigated for suspected corruption in a judicial effort designed to reveal potential irregularities linked to his tenure…
A Bolivian court has mandated the pretrial detention of Johnny Fernández, the mayor of Santa Cruz de la Sierra, amid an ongoing corruption probe focused on alleged irregularities in public…
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 was carried out by the…
The crisis sparked by the Leire Díez case can no longer be dismissed as merely a parliamentary dispute or just another clash between the Government and the opposition, as something…
The daughters of former Spanish Prime Minister José Luis Rodríguez Zapatero have been called to testify as suspects in the so-called Plus Ultra case, after the judge leading the investigation…
Spain’s Prosecutor General’s Office is navigating one of the most sensitive periods in its recent history. The appointment of Teresa Peramato Martín as Prosecutor General was intended to conclude a…
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.…
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 getting ready to leave Spain’s Tax Agency as internal tensions mount over shifts in the institution’s leadership and the continuing turmoil surrounding the Zapatero case. Spain’s Tax…
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…