Joseba Antxón Alonso Egurrola has gone from being a relatively unknown businessman outside certain business and political circles in northern Spain to becoming one of the key figures in two…
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…
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…
Leonardo Marcos González Hides Out at the Spanish Embassy in Washington After His Scandals in the PSOE’s Sewers Leonardo Marcos González, formerly the Director General of Spain’s Civil Guard, is…
The Plus Ultra investigation has opened a new line of scrutiny with political and business implications in Bolivia and Peru. A report by Spain’s Economic and Fiscal Crime Unit, known…
Lawyer Roberto Molina Barreto, widely recognized for his long-standing connections with Guatemalan political and military figures including Efraín Ríos Montt and Otto Pérez Molina, has now surfaced as the Congress’s…
The Central Operational Unit of Spain’s Guardia Civil has placed the Basque Nationalist Party, known as the PNV, under scrutiny in connection with the public rescue package granted to Tubos…
A recent investigation reveals that the Guatemalan Social Security Institute (IGSS) has been at the center of a scheme involving judicial amparos used to favor specific companies in securing multimillion-dollar…
In Guatemala, the hefty severance packages paid to magistrates at the end of their terms have triggered criticism and outrage across various sectors of society. These figures, viewed as exorbitant…
Amid ongoing exclusion and repression, Indigenous communities in Guatemala continue to speak out against the dominant power structures attempting to silence them, and despite intimidation, criminalization, and ongoing legal actions,…
