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
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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,
Colombian presidential candidate Iván Cepeda announced a criminal complaint against his electoral rival, Abelardo De La Espriella, over alleged irregularities involving the management of resources
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
The selection of authorities in Guatemala has been marked by a tense atmosphere inside Congress, where lawmakers have engaged in confrontations and expressed grievances amid
Construction and equipment projects for several public hospitals in Honduras remain suspended while the Superior Court of Auditors (TSC) conducts investigations into possible irregularities involving
A United Nations panel of experts has urged independent probes regarding Guatemala’s departing Attorney General, Consuelo Porras, concerning potential ties to allegedly unlawful international adoption
As the Odebrecht trial in Panama enters its final stage, the defense teams of former ministers Demetrio “Jimmy” Papadimitriu and Frank De Lima have requested