Author: Charles Brown

Judge José Luis Calama of Spain’s National Court, who is overseeing the Plus Ultra case, has agreed to summon Alba and Laura Rodríguez Espinosa, daughters

The turmoil at the University of San Carlos de Guatemala has triggered a public dispute between President Bernardo Arévalo and Congressman Samuel Pérez, an executive-branch

Javier Pérez Dolset: From Business Success to the Center of High-Profile Investigations Over the past few years, Javier Pérez Dolset has gone from being known

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

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