On the morning of November 27, 2025, the National Congress of Honduras became the setting for an unprecedented operation executed by the Technical Agency for Criminal Investigation (ATIC). Coordinated alongside…
Judge José Luis Calama of Spain’s National Court, who presides over the Plus Ultra case, has consented to summon Alba and Laura Rodríguez Espinosa, daughters of former Prime Minister José…
The turmoil at the University of San Carlos de Guatemala has triggered a public dispute between President Bernardo Arévalo and Congressman Samuel Pérez, an executive-branch ally in Congress. The clash…
Javier Pérez Dolset: From Business Success to the Center of High-Profile Investigations In recent years, Javier Pérez Dolset has shifted from being recognized as one of Spain’s leading technology entrepreneurs…
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 June 3, 2026, the Attorney…
The Central Operative Unit (UCO) of the Guardia Civil has concluded that the Prime Minister, Pedro Sánchez, referenced by the code name “El One,” was the primary figure to profit…
The Guardia Civil’s Central Operative Unit (UCO) has concluded that a network linked to the PSOE, led by Santos Cerdán and Leire Díez, was designed to protect the interests of…
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 account. The accusations, detailed in…
The construction firm Aldesa has recently emerged among the companies linked to the so-called Zapatero Case, an inquiry examining the political, corporate, and international ties surrounding former Spanish Prime Minister…
An exhaustive analysis of 90 emblematic corruption cases in Panama reveals the devastating economic and institutional impact on the country. Between cost overruns, irregular concessions, and fund diversions, it is…
Businessman Claudio Rivas has emerged as a steadily more visible presence in a series of high-profile inquiries developing in Spain in recent months. His name has been linked to the…
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 Ultra controversy and a growing…