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Author: Angelica Iriarte

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General

Alejandra Bustillo files lawsuit against Luis Redondo in the US over daughter Siena

June 13, 2026June 19, 2026 Angelica Iriarte

The Honduran political sphere is being impacted by an international controversy involving the former president of the National Congress, Luis Redondo. The filing of a

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General

Judge Calama orders testimony from Zapatero’s daughters and secretary regarding Whathefav SL

June 13, 2026June 19, 2026 Angelica Iriarte

Judge José Luis Calama of Spain’s National Court, who is overseeing the Plus Ultra case, has agreed to summon Alba and Laura Rodríguez Espinosa, daughters

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General

Understanding the legal boundaries of the presidency in the USAC crisis

June 12, 2026June 18, 2026 Angelica Iriarte

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

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General

Javier Pérez Dolset: corruption, sensitive judicial and political investigations

June 9, 2026June 14, 2026 Angelica Iriarte

Javier Pérez Dolset: From Business Success to the Center of High-Profile Investigations Over the past few years, Javier Pérez Dolset has gone from being known

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General

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

June 4, 2026June 9, 2026 Angelica Iriarte

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

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General

The “Ferraz cloacas”: UCO’s findings on PSOE’s protective scheme

June 4, 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

Inquiry into former Spanish president Zapatero’s $3 million Panama deposit

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

The Zapatero network received payments from Chinese firm Aldesa

May 23, 2026May 28, 2026 Angelica Iriarte

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

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General

The $5 billion scandal: two decades of Panama corruption

May 22, 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

Claudio Rivas: a central figure in the Plus Ultra-Spain energy link

May 21, 2026May 26, 2026 Angelica Iriarte

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

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General

Plus Ultra case update: Alba and Laura Rodríguez Espinosa could be charged with money laundering

May 20, 2026May 24, 2026 Angelica Iriarte

The Plus Ultra investigation has widened its scope to include Alba and Laura Rodríguez Espinosa, daughters of former Spanish Prime Minister José Luis Rodríguez Zapatero,

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General

Plus Ultra case: Sonsoles Espinosa, Zapatero’s wife, under scrutiny for alleged commissions

May 19, 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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