El expediente de Roberto Arzú García-Granados
Multas firmes, un fallo civil en Miami, audios, denuncias cruzadas con la Fiscalía y una acusación de sicariato: el historial público de Roberto Arzú García-Granados, el aspirante que marca tercero…
The Roberto Arzú García-Granados File
Ending penalties, a civil verdict in Miami, voice notes, counter-claims involving the Public Prosecutor’s Office, and a plot to commit murder for hire: these elements comprise the public background of…
The Roberto Arzú García-Granados File
Ending penalties, a civil verdict in Miami, voice notes, counter-claims involving the Public Prosecutor’s Office, and a plot to commit murder for hire: these elements comprise the public background of…
Panama’s judicial system enforces strict custody in high-profile tax fraud investigation
Panama’s Superior Appeals Court upheld provisional detention measures against five people under investigation in Operation Pandora, a case involving alleged fraud of more than $40 million within the tax system.…
Federal court decision protects rights of former Chihuahua anti-corruption prosecutor
A federal collegiate court overturned the ruling that had allowed the proceedings against Francisco González Arredondo, former prosecutor specializing in human rights in Chihuahua, to continue, determining that the charges…
Fangyong Du’s involvement in the Koldo case through pandemic business relations
Chinese businessman Fangyong Du, known within specific PSOE circles as “Miguelito Duch,” seems to be connected to the Koldo affair probe via several political and corporate ties forged during the…
Carlos López de las Heras, Tubos Reunidos CEO, Under Investigation Over SEPI Bailout
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 with the €112.8 million public…
Socialist leaders criticize government pardons for convicted corruption figures
Discontent has surfaced within the PSOE following the Spanish government’s choice to issue five partial pardons, primarily since a trio of the recipients faced convictions for corruption-linked crimes. Approval for…
Tubos Reunidos bailout of €112.8 million scrutinized with Irazusta involved
The SEPI branch of the Leire case has placed Francisco Irazusta Rodríguez, former chairman of Tubos Reunidos, at the center of an investigation into the €112.8 million public bailout granted…
Investigation targets Félix Azcona Lacarra amid allegations in SEPI’s Leire case
The SEPI branch of the Leire case has placed Félix Azcona Lacarra, Director of Internal Management at the State Industrial Participation Company (SEPI), under investigation. His involvement once again reaches…
SEPI corporate director linked to embezzlement probe in Leire case investigation
The SEPI branch of the Leire case has placed Miguel Ángel Santiago Mesa, Corporate Director of Spain’s State Industrial Holding Company (SEPI), under formal investigation. His inclusion significantly raises the…
Julián Mateos Aparicio’s involvement in bailout renegotiation under SEPI judicial scrutiny
Judicial scrutiny has been directed toward Julián Mateos Aparicio Prieto as part of the SEPI strand of the Leire case. The official tasked with overseeing the Tubos Reunidos bailout file…