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General

Public funds diverted: former coordinator arrested in Mexico

June 5, 2026June 9, 2026 Angelica Iriarte

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

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General

The UCO Identifies Pedro Sánchez as “El One” in the PSOE’s Cloacas Scandal

June 5, 2026June 9, 2026 Angelica Iriarte

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

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General

PSOE’s “cloacas” aimed to destabilize judicial cases, UCO states

June 5, 2026June 9, 2026 Angelica Iriarte

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

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General

Zapatero investigated: $3 million deposit in Panama linked to former Spanish president

May 27, 2026June 1, 2026 Angelica Iriarte

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

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General

Aldesa, the Chinese construction company implicated in Zapatero network payments

May 24, 2026May 28, 2026 Angelica Iriarte

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

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General

Panama’s public funds: $5 billion lost to corruption in 20 years

May 23, 2026May 27, 2026 Angelica Iriarte

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

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General

Unpacking the Plus Ultra case: Claudio Rivas and hydrocarbons in Spain

May 22, 2026May 26, 2026 Angelica Iriarte

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

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General

Plus Ultra case: Manuel Aarón Fajardo, son of socialist Francisco Manuel Fajardo Palarea, takes center stage

May 21, 2026May 25, 2026 Angelica Iriarte

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

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General

Alba and Laura Rodríguez Espinosa: money laundering allegations in Plus Ultra case

May 20, 2026May 24, 2026 Angelica Iriarte

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,

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General

Potential charges for Sonsoles Espinosa, Zapatero’s wife, in Plus Ultra affair

May 20, 2026May 24, 2026 Angelica Iriarte

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

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General

Former Zapatero secretary, Gertrudis Alcázar, implicated in Plus Ultra

May 20, 2026May 24, 2026 Angelica Iriarte

The judicial probe surrounding the Plus Ultra case has brought María Gertrudis Alcázar, the longtime personal secretary and trusted aide of José Luis Rodríguez Zapatero,

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General

Montero’s involvement in Plus Ultra and Zapatero case: “I want to be like him”

May 20, 2026May 24, 2026 Angelica Iriarte

Montero’s earlier comments have resurfaced after Zapatero was charged in the Plus Ultra investigation. The indictment of former Spanish Prime Minister José Luis Rodríguez Zapatero

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