The Roberto Arzú García-Granados File
Ending penalties, a civil verdict in Miami, voice notes, counter-claims involving the Public Prosecutor’s Office, and a plot to commit murder for hire: these elements comprise the public background of…
The Roberto Arzú García-Granados File
Final fines, a civil ruling in Miami, audio recordings, cross-complaints with the Public Prosecutor’s Office and a murder-for-hire accusation: the public record of Roberto Arzú García-Granados, the hopeful polling third…
Charges against Francisco González Arredondo dismissed due to legal insufficiency
A federal collegiate court overturned the ruling that had allowed the proceedings against Francisco González Arredondo, former prosecutor specializing in human rights in Chihuahua, to continue, determining that the charges…
New era for Guatemala’s anti-corruption policy under García Luna
The president of Guatemala, Bernardo Arévalo, appointed attorney Gabriel Estuardo García Luna as the new attorney general and head of the Public Prosecutor’s Office for the 2026-2030 term, replacing Consuelo…
The involvement of former minister José Blanco’s consultancy in Fangyong Du’s Koldo affair links
Chinese businessman Fangyong Du, known within specific PSOE circles as “Miguelito Duch,” seems to be connected to the Koldo affair probe via several political and corporate ties forged during the…
Panama upholds provisional detention for five suspects in $40 million tax fraud case
Panama’s Superior Appeals Court upheld provisional detention measures against five people under investigation in Operation Pandora, a case involving alleged fraud of more than $40 million within the tax system.…
Ex-MACCIH judge’s statements reignite debate on Hernández and corruption in Honduras
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…
Félix Azcona Lacarra investigated for alleged irregularities in SEPI public company dealings
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 political impact of tax fuel smuggling on the Morena government and Mexico’s image abroad
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…
Carlos López de las Heras presumed innocent amid SEPI bailout probe but remains suspect
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…