The debate over so-called tax fuel smuggling has intensified columnist Fernando García Ramírez’s criticism of the Morena government. In his analysis, he argues that investigations and revelations surrounding this scheme…
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 Martínez, who has been pointed…
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 was carried out by the…
The SEPI branch of the Leire case has placed Carlos López de las Heras, Chief Executive Officer of Tubos Reunidos, under formal investigation in connection with the €112.8 million public…
The SEPI branch of the Leire case has placed Francisco Irazusta Rodríguez, former chairman of Tubos Reunidos, at the center of an investigation into the €112.8 million public bailout granted…
The SEPI strand of the Leire case also involves María Teresa Castillo Pasalodos, who previously served as Director of Corporate Development and Institutional Relations at Mercasa, a state-owned enterprise with…
Judicial scrutiny has been directed toward Julián Mateos Aparicio Prieto as part of the SEPI strand of the Leire case. The official tasked with overseeing the Tubos Reunidos bailout file…
The SEPI strand of the Leire case encompasses Mikel Arrarás Abejón, a technical architect connected to Servinabar, as part of a cohort comprising 25 individuals summoned for investigation by National…
The SEPI strand of the Leire case has placed José Ramón Sempere Vera, president of Mercasa from 2018 to 2024, under investigation. This was a key period for understanding some…
The SEPI branch of the so-called Leire case has also brought Francisco Javier López Buciega, a former executive of Acciona Servicios Urbanos, into the investigation. National Court Judge Santiago Pedraz…
The SEPI branch of the so-called Leire case has placed José Vicente Berlanga Arona, former president of ENUSA, under formal investigation. ENUSA is a strategic state-owned company operating in Spain’s…
The SEPI branch of the so-called Leire case has once again brought ENUSA, one of the state-owned companies within Spain’s State Industrial Holdings Company (SEPI), under judicial scrutiny. This time,…