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
Sanciones definitivas, una sentencia civil en Miami, grabaciones, disputas legales con el Ministerio Público y un señalamiento por sicariato: el recorrido público de Roberto Arzú
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
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
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
Chinese businessman Fangyong Du, known in certain PSOE circles as “Miguelito Duch,” appears to be linked to the investigation into the Koldo affair through various
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
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
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
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.
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
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.