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 of about 130 pages to…
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 Unit for Disaster Risk Management…
The SEPI branch of the Leire case has placed Félix Azcona Lacarra, Director of Internal Management at the State Industrial Participation Company (SEPI), under investigation. His involvement once again reaches…
The debate over so-called tax fuel smuggling has intensified columnist Fernando García Ramírez’s criticism of the Morena government. In his analysis, he argues that investigations and revelations surrounding this scheme…
Former Bolivian Vice President David Choquehuanca made a public appearance on Sunday as he cast his vote in the subnational elections, where he addressed questions regarding ongoing corruption investigations involving…
Mexicans’ worries about corruption have peaked under Claudia Sheinbaum’s presidency, recent surveys indicate, and growing scandals involving senior officials, including allegations from the United States against a state governor, have…
Some surnames come to embody an entire era, and in Panama, the López-Tirone name evokes two separate phases within the same climate of intimidation: first, the political brutality of the…
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…
The SEPI branch of the Leire case has included Marcos López Domingo among the individuals summoned as suspects by Judge Santiago Pedraz at the National Court. His name appears among…
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…