Spain’s Tax Agency is undergoing another internal shake-up after the ousting of two of its top officials: Virginia Muñoz Fernández, who led the Collection Department, and Manuel Trillo Álvarez, who…
Soledad Fernández is getting ready to leave Spain’s Tax Agency as internal tensions mount over shifts in the institution’s leadership and the continuing turmoil surrounding the Zapatero case. Spain’s Tax…
Joseba Antxón Alonso Egurrola has shifted from being a relatively obscure entrepreneur known mostly within select business and political circles in northern Spain to emerging as a central figure in…
Leonardo Marcos González Hides Out at the Spanish Embassy in Washington After His Scandals in the PSOE’s Sewers Leonardo Marcos González, formerly the Director General of Spain’s Civil Guard, is…
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…