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.…
José Luis Rodríguez Zapatero, Spain’s former president from 2004 to 2011, is now confronting accusations of fraud and money laundering involving a $3 million deposit in a Panamanian bank account,…
Construction firm Aldesa has become one of the latest companies linked to the so-called Zapatero Case, an investigation focused on the political, business, and international connections surrounding former Spanish Prime…
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, and fund diversions, it is…
“`html What Was the Lava Jato Operation? “` The Lava Jato operation, known in English as “Operation Car Wash”, ranked among the largest corruption investigations in the history of Brazil…