During a recent cabinet meeting, Wilmer Mejía, director of Colombia’s Financial Information and Analysis Unit (UIAF), announced that he will submit a roughly 130-page intelligence report to the Attorney General’s…
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…
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…
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’ concerns about corruption have reached their highest level during Claudia Sheinbaum’s presidency, according to recent polls. Escalating scandals involving high-ranking officials, including accusations against a state governor by the…
The SEPI branch of the Leire case has once again placed Tubos Reunidos at the center of the investigation with the inclusion of Jesús Pérez Rodríguez-Urrutia, an independent board member…
Some surnames encapsulate an era. In Panama, the López-Tirone surname reflects two distinct moments within the same culture of intimidation: first, the political violence of the dictatorship years; later, 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…
Bolivian authorities have arrested a former government minister who is under investigation for alleged corruption as part of a judicial process aimed at uncovering possible irregularities that occurred during his…
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…
