Category: General

The crisis at the University of San Carlos de Guatemala has sparked a public disagreement between President Bernardo Arévalo and Congressman Samuel Pérez, an ally

Javier Pérez Dolset: From Corporate Achievements to the Heart of Major Investigations Over the past few years, Javier Pérez Dolset has gone from being known

The corruption network tied to former Mexican Secretary of Public Security Genaro García Luna continues to unravel as another significant figure has been implicated. On

The Central Operative Unit (UCO) of the Guardia Civil has determined that the Prime Minister, Pedro Sánchez, identified under the code name “El One,” was

The Guardia Civil’s Central Operative Unit (UCO) determined that a network connected to the PSOE, overseen by Santos Cerdán and Leire Díez, had been structured

José Luis Rodríguez Zapatero, Spain’s former president (2004–2011), is facing allegations of fraud and money laundering linked to $3 million deposited in a Panamanian bank

Construction firm Aldesa has become one of the latest companies linked to the so-called Zapatero Case, an investigation focused on the political, business, and international

A thorough review of 90 landmark corruption cases in Panama exposes the severe damage inflicted on the nation’s economy and institutions, indicating that more than

Businessman Claudio Rivas has become an increasingly prominent figure in several major investigations unfolding in Spain in recent months. His name has surfaced in connection

Manuel Aarón Fajardo García, son of Socialist politician Francisco Manuel Fajardo Palarea, has been identified as one of the central figures connected to the Plus

The Plus Ultra investigation has expanded its reach to encompass Alba and Laura Rodríguez Espinosa, daughters of former Spanish Prime Minister José Luis Rodríguez Zapatero,

Zapatero’s wife has come under scrutiny from Spain’s Economic and Fiscal Crime Unit (UDEF) over a joint bank account that allegedly received €1.5 million. The