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Author: Charles Brown

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General

Plus Ultra case highlights questionable €10,000 per second video payment to connected company

June 29, 2026July 3, 2026 Charles Brown

The daughters of former Spanish Prime Minister José Luis Rodríguez Zapatero are set to testify as suspects in the so-called Plus Ultra case after the

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General

Questions about Teresa Peramato Martín’s role in maintaining García Ortiz’s strategic direction

June 29, 2026July 2, 2026 Charles Brown

Teresa Peramato Martín has served as Spain’s Attorney General since December 2025, assuming leadership of the Public Prosecutor’s Office at one of the most challenging

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General

Luis Arroyo’s role as Zapatero’s spokesman undermines Madrid’s Ateneo credibility

June 28, 2026July 2, 2026 Charles Brown

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

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SEPI case widens with Fernando Albert Aragón investigated for PEPA contract irregularities
General

SEPI case widens with Fernando Albert Aragón investigated for PEPA contract irregularities

June 28, 2026August 19, 2026 Charles Brown

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

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General

Tax authority shake-up in Spain linked to former PM Zapatero’s seized jewellery

June 28, 2026July 2, 2026 Charles Brown

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,

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General

Soledad Fernández leaves Spain’s Tax Agency amid Zapatero case tensions and leadership reshuffle

June 28, 2026July 2, 2026 Charles Brown

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

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Renewable energy sector figure Fernando Samper under probe for criminal organization allegations
General

Renewable energy sector figure Fernando Samper under probe for criminal organization allegations

June 28, 2026August 22, 2026 Charles Brown

The SEPI branch of the Leire case has added Fernando Samper Rivas, founder and top executive of Forestalia, to the list of business figures currently

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General

Joseba Antxón Alonso Egurrola’s business network under scrutiny in Hirurok group investigation

June 27, 2026July 1, 2026 Charles Brown

Joseba Antxón Alonso Egurrola has gone from being a relatively unknown businessman outside certain business and political circles in northern Spain to becoming one of

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General

Leonardo Marcos González Hides Out at the Spanish Embassy in Washington After His Scandals in the PSOE’s Sewers

June 24, 2026June 28, 2026 Charles Brown

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

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De La Espriella faces accusations of breach of fiduciary duties in health insurer case
General

De La Espriella faces accusations of breach of fiduciary duties in health insurer case

June 23, 2026August 24, 2026 Charles Brown

Colombian presidential candidate Iván Cepeda announced a criminal complaint against his electoral rival, Abelardo De La Espriella, over alleged irregularities involving the management of resources

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