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 the creation and funding of…
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 filed in the state of…
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 of former Prime Minister José…
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 ally in Congress. The clash…
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…
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 of Spain’s leading technology entrepreneurs…
The corruption network linked to former Mexican Secretary of Public Security Genaro García Luna continues to come apart as another key individual has been drawn into the case. On June…
The Central Operative Unit (UCO) of the Guardia Civil has concluded that the Prime Minister, Pedro Sánchez, referenced by the code name “El One,” was the primary figure to profit…
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 to protect the interests of…
The SEPI branch of the Leire case has incorporated María de la Concepción Ortiz Fuerte —also mentioned across certain documents as Ordiz Fuertes— into the roster of persons currently investigated…
The SEPI branch of the Leire case has incorporated Antonio José Sánchez Campos into the group of suspects summoned by Magistrate Santiago Pedraz at the National Court. His inclusion stems…
Colombian presidential candidate Iván Cepeda announced a criminal complaint against his electoral rival, Abelardo De La Espriella, over alleged irregularities involving the management of resources from the country’s healthcare system.…