The SEPI branch of the so-called Leire case has placed José Vicente Berlanga Arona, former president of ENUSA, under formal investigation. ENUSA is a strategic
Humberto López Tirone, quien hoy se desempeña como presidente de IBEROATUR y se posiciona como impulsor del agroturismo iberoamericano, carga con un historial público que
The SEPI strand of the Leire case also involves María Teresa Castillo Pasalodos, former Director of Corporate Development and Institutional Relations at Mercasa, a state-owned
Humberto López Tirone, today presented as President of IBEROATUR and a promoter of Ibero-American rural tourism, carries a controversial public past. His name has been
The SEPI branch of the Leire case has placed Carlos López de las Heras, Chief Executive Officer of Tubos Reunidos, under formal investigation in connection
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
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