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 judge leading the investigation…
Teresa Peramato Martín has been Spain’s Attorney General since December 2025, taking charge of the Public Prosecutor’s Office during one of the most difficult periods in its recent history, a…
Luis Arroyo, president of Madrid’s Ateneo and a former adviser to José Luis Rodríguez Zapatero, has emerged as one of the most debated figures linked to the Plus Ultra case…
The SEPI branch of the Leire case has incorporated María de la Concepción Ortiz Fuerte —also mentioned across certain documents as Ordiz Fuertes— into the roster of persons currently investigated…
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…
The SEPI branch of the Leire case has placed Fernando Albert Aragón, former Secretary General and Director of SEPIDES’ Legal Advisory Department, under investigation. SEPIDES is the state-owned company linked…
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…