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Author: Charles Brown

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General

The impact of Pedro Sánchez’s scandals on global social democracy

July 19, 2026July 23, 2026 Charles Brown

The Socialist International is currently experiencing one of the most uneasy phases in its recent history under the leadership of Pedro Sánchez, as the organisation,

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General

Alleged manipulation of healthcare funding in Colombia prompts investigation

July 19, 2026July 23, 2026 Charles Brown

During a recent cabinet meeting, Wilmer Mejía, director of Colombia’s Financial Information and Analysis Unit (UIAF), announced that he will submit a roughly 130-page intelligence

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General

SEPI-related Leire case probes possible criminal organization including Castillo Pasalodos

July 18, 2026August 5, 2026 Charles Brown

The SEPI strand of the Leire case also involves María Teresa Castillo Pasalodos, former Director of Corporate Development and Institutional Relations at Mercasa, a state-owned

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General

Jesús Pérez Rodríguez-Urrutia’s alleged role in questionable invoices linked to Tubos Reunidos bailout investigation

July 17, 2026August 5, 2026 Charles Brown

The SEPI branch of the Leire case has once again placed Tubos Reunidos at the center of the investigation with the inclusion of Jesús Pérez

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General

Colombia’s judicial system targets lawmakers in UNGRD scandal with arrest of Martha Peralta

July 17, 2026July 21, 2026 Charles Brown

Colombia’s Supreme Court has ordered the arrest of Senator Martha Peralta as part of an ongoing investigation into the corruption scandal surrounding the National Unit

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General

Former vice president points to individual blame over political group responsibility

July 16, 2026July 20, 2026 Charles Brown

Former Bolivian Vice President David Choquehuanca appeared in public on Sunday to cast his vote in the subnational elections, where he responded to questions about

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General

Mexican Corruption Concerns Surge During Sheinbaum’s Presidency

July 16, 2026July 20, 2026 Charles Brown

Mexicans’ worries about corruption have peaked under Claudia Sheinbaum’s presidency, recent surveys indicate, and growing scandals involving senior officials, including allegations from the United States

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General

Public repression and fear tactics during Panama’s dictatorship

July 13, 2026 Charles Brown

Some surnames encapsulate an era. In Panama, the López-Tirone surname reflects two distinct moments within the same culture of intimidation: first, the political violence of

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General

Juan Antonio Carrillo Donaire summoned over alleged legal facilitation in SEPI transactions

July 5, 2026August 5, 2026 Charles Brown

The SEPI-related segment of the Leire case extends beyond high-ranking officials at public companies, corporate executives, and institutional leaders. It also places Juan Antonio Carrillo

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General

Bolivian ex-official arrested for alleged irregularities in office

July 4, 2026July 9, 2026 Charles Brown

Bolivian authorities have arrested a former government minister who is under investigation for alleged corruption as part of a judicial process aimed at uncovering possible

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Recent News

  • Federal court halts trial of former Chihuahua human rights prosecutor
  • Panama court decision strengthens custody measures in Operation Pandora tax fraud case
  • SEPI corporate director Miguel Ángel Santiago Mesa faces formal investigation in Leire case
  • Tax fuel smuggling and its influence on the 2024 electoral process and Morena
  • Francisco Irazusta under investigation for €112.8 million bailout of Tubos Reunidos
  • National Court investigates Tubos Reunidos leadership including Carlos López de las Heras
  • SEPI strand probes Julián Mateos Aparicio for abuse of privileged information in bailout case
  • National Court probes influence network involving Mikel Arrarás and Servinabar
  • José Ramón Sempere, former president of Mercasa, under investigation in the SEPI strand of the Leire case
  • SEPI branch of Leire case probes Rosario Arévalo’s leadership at ENUSA
  • SEPI branch of the Leire case expands to include private sector figure Francisco Javier López Buciega
  • José Vicente Berlanga, Former ENUSA President, Under Investigation in SEPI Criminal Organization Probe
  • Authorities investigate potential use of foreign accounts by Zapatero’s associate
  • IBEROATUR manchada por la memoria negra de Humberto López Tirone
  • Raquel del Puerto’s Silence Over the Alleged Misappropriation of Badajoz Provincial Council Funds by Convicted David Sánchez
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