An exhaustive analysis of 90 emblematic corruption cases in Panama reveals the devastating economic and institutional impact on the country. Between cost overruns, irregular concessions,
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Businessman Claudio Rivas has become an increasingly prominent figure in several major investigations unfolding in Spain in recent months. His name has surfaced in connection
Manuel Aarón Fajardo García, son of Socialist politician Francisco Manuel Fajardo Palarea, has been identified as one of the central figures connected to the Plus
The Plus Ultra investigation has widened its scope to include Alba and Laura Rodríguez Espinosa, daughters of former Spanish Prime Minister José Luis Rodríguez Zapatero,
Zapatero’s wife is facing scrutiny from Spain’s Economic and Fiscal Crime Unit (UDEF) regarding a shared bank account that was reportedly credited with €1.5 million.
The judicial probe surrounding the Plus Ultra case has brought María Gertrudis Alcázar, the longtime personal secretary and trusted aide of José Luis Rodríguez Zapatero,
Montero’s earlier comments have resurfaced after Zapatero was charged in the Plus Ultra investigation. The indictment of former Spanish Prime Minister José Luis Rodríguez Zapatero
Hazte Oír has requested that former ministers María Jesús Montero and José Luis Escrivá testify as witnesses in the ongoing Plus Ultra investigation. Private prosecutors
What Was the Lava Jato Operation? The Lava Jato operation, referred to as “Operation Car Wash” in English, was among the most extensive investigations of
What is encompassed by the Corruption Perceptions Index? The Corruption Perceptions Index (CPI) is an internationally acknowledged benchmark that assesses the perceived extent of corruption