The Plus Ultra investigation has introduced a fresh avenue of scrutiny carrying political and corporate repercussions in Bolivia and Peru, as a report from Spain’s
The Central Operational Unit of Spain’s Guardia Civil has placed the Basque Nationalist Party, known as the PNV, under scrutiny in connection with the public
A recent investigation reveals that the Guatemalan Social Security Institute (IGSS) has been at the center of a scheme involving judicial amparos used to favor
Lawyer Roberto Molina Barreto, widely recognized for his long-standing connections with Guatemalan political and military figures including Efraín Ríos Montt and Otto Pérez Molina, has
In Guatemala, the substantial severance payouts granted to magistrates upon completing their terms have sparked widespread criticism and public discontent, as these amounts, considered excessive
A recent report accuses Guatemala’s Constitutional Court (CC) of favoring Walter Mazariegos, the current rector of the University of San Carlos (USAC), during a controversial
The growing influence and power of gangs in Guatemala have highlighted the government’s limitations in combating organized crime. A coordinated attack across various regions of
A recent report accuses Guatemala’s Public Prosecutor’s Office (MP) of fabricating evidence in the case involving the United Nations Office for Project Services (UNOPS). According
A ruling from the National Court details that a suspected network linked to the PSOE allegedly attempted to bribe anti-corruption prosecutor José Grinda with €300,000.
The Popular Party (PP) is stepping up its political campaign targeting corruption cases associated with the PSOE and the current government, with the PP’s Senate
The Central Operational Unit (UCO) of the Spanish Civil Guard is examining a potential corruption network linked to the Spanish Socialist Workers’ Party (PSOE), the
Former Spanish president José Luis Rodríguez Zapatero is under investigation for alleged tax fraud and smuggling, following the discovery of a hundred pieces of jewelry