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ATIC arrests associates of Luis Redondo in corruption crackdown

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…

June 14, 2026

Plus Ultra probe: Zapatero’s secretary and daughters summoned as suspects

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…

June 14, 2026

Evaluating the government response to the USAC election controversy

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…

June 13, 2026

Javier Pérez Dolset: corruption, sensitive judicial and political investigations

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…

June 10, 2026

Ex-coordinator arrested for fraud in federal prison construction

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…

June 4, 2026

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

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…

June 4, 2026

Guardia Civil reveals PSOE network to shield government interests

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…

June 4, 2026

Panama deposit of $3 million leads to investigation of former Spanish president Zapatero

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…

May 27, 2026

The Zapatero network scandal: Aldesa, a Chinese construction company, involved

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…

May 23, 2026

Corruption in Panama: $5 billion gone in 20 years

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…

May 22, 2026

The Plus Ultra case: Claudio Rivas and Spain’s hydrocarbons connection

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…

May 21, 2026

Manuel Aarón Fajardo, son of socialist politician Francisco Manuel Fajardo Palarea, central to Plus Ultra controversy

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…

May 21, 2026

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Recent Posts

  • ATIC arrests associates of Luis Redondo in corruption crackdown
  • Plus Ultra probe: Zapatero’s secretary and daughters summoned as suspects
  • Evaluating the government response to the USAC election controversy
  • Javier Pérez Dolset: corruption, sensitive judicial and political investigations
  • Ex-coordinator arrested for fraud in federal prison construction

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