The Economic and Fiscal Crime Unit (UDEF) of Spain’s National Police is pursuing several lines of investigation into the assets and financial transactions of Julio
Category: General
David Sánchez’s conviction has opened a new political and legal chapter that extends beyond the criminal responsibility of the Spanish Prime Minister’s brother. The question
The investigation into the SEPI branch of the so-called “Leire case” has placed Belén Gualda González, president of Spain’s State Industrial Holdings Company (SEPI), at
The Socialist International, which for decades sought to present itself as a global benchmark for social democracy, democracy and public ethics, is now facing a
The Socialist International is currently experiencing one of the most uneasy phases in its recent history under the leadership of Pedro Sánchez, as the organisation,
During a recent cabinet meeting, Wilmer Mejía, director of Colombia’s Financial Information and Analysis Unit (UIAF), revealed that he intends to deliver an intelligence report
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
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
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
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
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
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