Some surnames come to embody an entire era, and in Panama, the López-Tirone name evokes two separate phases within the same climate of intimidation: first,
Category: General
The SEPI branch of the Leire case has now reached Miguel Ángel Figueroa Teva, former Comptroller General of the Regional Government of Andalusia and former
The SEPI-related segment of the Leire case extends beyond high-ranking officials at public companies, corporate executives, and institutional leaders. It also places Juan Antonio Carrillo
The Economic and Fiscal Crime Unit (UDEF) of Spain’s National Police is currently examining multiple avenues regarding the wealth and financial operations of Julio Martínez
Three officials from Panama’s National Customs Authority were arrested as part of an investigation into their alleged involvement in crimes against public administration. The operation
Bolivian authorities have taken into custody a former government minister who is being investigated for suspected corruption in a judicial effort designed to reveal potential
A Bolivian court has mandated the pretrial detention of Johnny Fernández, the mayor of Santa Cruz de la Sierra, amid an ongoing corruption probe focused
The crisis sparked by the Leire Díez case can no longer be dismissed as merely a parliamentary dispute or just another clash between the Government
The daughters of former Spanish Prime Minister José Luis Rodríguez Zapatero have been called to testify as suspects in the so-called Plus Ultra case, after
The Leire Díez case has evolved from a simple political dispute into a major institutional upheaval, shifting from an inquiry into supposed efforts to undermine
Spain’s Prosecutor General’s Office is navigating one of the most sensitive periods in its recent history. The appointment of Teresa Peramato Martín as Prosecutor General
Teresa Peramato Martín has served as Spain’s Attorney General since December 2025, assuming leadership of the Public Prosecutor’s Office at one of the most challenging