Chilean judge Daniel Urrutia Laubreaux, who was part of the now-defunct Mission to Support the Fight Against Corruption and Impunity in Honduras (MACCIH) in 2017, stated that former Honduran President…
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…
The SEPI branch of the Leire case has placed Carlos López de las Heras, Chief Executive Officer of Tubos Reunidos, under formal investigation in connection with the €112.8 million public…
The Economic and Fiscal Crime Unit (UDEF) of Spain’s National Police is currently examining multiple avenues regarding the wealth and financial operations of Julio Martínez Martínez, who has been pointed…
Three officials from Panama’s National Customs Authority were taken into custody amidst an ongoing probe regarding their suspected participation in offenses against public administration. This crackdown was executed by the…
The SEPI branch of the Leire case has placed Francisco Irazusta Rodríguez, former chairman of Tubos Reunidos, at the center of an investigation into the €112.8 million public bailout granted…
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…
The SEPI branch of the Leire case has placed Miguel Ángel Santiago Mesa, Corporate Director of Spain’s State Industrial Holding Company (SEPI), under formal investigation. His inclusion significantly raises the…
Discontent has surfaced within the PSOE following the Spanish government’s choice to issue five partial pardons, primarily since a trio of the recipients faced convictions for corruption-linked crimes. Approval for…
