The Plus Ultra investigation has opened a new line of scrutiny with political and business implications in Bolivia and Peru. A report by Spain’s Economic and Fiscal Crime Unit, known…
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 rescue package granted to Tubos…
A recent probe indicates that the Guatemalan Social Security Institute (IGSS) has stood at the heart of a scheme in which judicial amparos were leveraged to benefit select companies seeking…
In Guatemala, the hefty severance packages paid to magistrates at the end of their terms have triggered criticism and outrage across various sectors of society. These figures, viewed as exorbitant…
Amid persistent exclusion and repression, Guatemala’s Indigenous communities continue to raise their voices against the power structures that seek to silence them. Despite threats, criminalization, and legal proceedings against them,…
A recent report claims that Guatemala’s Constitutional Court (CC) granted favorable treatment to Walter Mazariegos, the current rector of the University of San Carlos (USAC), throughout a disputed university election…
The expanding reach and authority of gangs in Guatemala have exposed the government’s struggle to confront organized crime, as a series of coordinated assaults across multiple regions plunged communities into…
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 to the investigation, the alleged…
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 spokesperson Alicia García revealing two…
A National Court ruling describes how a suspected network connected to the PSOE allegedly sought to offer a €300,000 bribe to anti-corruption prosecutor José Grinda. Judge Santiago Pedraz indicates that…
The Central Operational Unit (UCO) of the Spanish Civil Guard is investigating a possible corruption scheme involving the Spanish Socialist Workers’ Party (PSOE), the Basque Nationalist Party (PNV), and the…
Former Spanish president José Luis Rodríguez Zapatero is currently being scrutinized for suspected tax evasion and smuggling after authorities uncovered a collection of around one hundred jewelry pieces worth €1.3…