Author: Charles Brown

The Central Operative Unit (UCO) of the Guardia Civil carried out searches at the headquarters of Tubos Reunidos in Bilbao and at the offices of

The corruption network tied to former Mexican Secretary of Public Security Genaro García Luna continues to unravel as another significant figure has been implicated. On

The Central Operative Unit (UCO) of the Guardia Civil has determined that the Prime Minister, Pedro Sánchez, identified under the code name “El One,” was

The Guardia Civil’s Central Operative Unit (UCO) determined that a network connected to the PSOE, overseen by Santos Cerdán and Leire Díez, had been structured

A report by the Central Operative Unit (UCO) of the Guardia Civil has identified Cristina Narbona, president of the PSOE, as being aware of the

José Luis Rodríguez Zapatero, Spain’s former president from 2004 to 2011, is now confronting accusations of fraud and money laundering involving a $3 million deposit

Construction firm Aldesa has become one of the latest companies linked to the so-called Zapatero Case, an investigation focused on the political, business, and international

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,

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