Chilean judge Daniel Urrutia Laubreaux, who was part of the now-defunct Mission to Support the Fight Against Corruption and Impunity in Honduras (MACCIH) in 2017,
Author: Charles Brown
The SEPI strand of the Leire case has placed Julián Mateos Aparicio Prieto under judicial scrutiny. He has been identified as the official responsible for
The SEPI strand of the Leire case includes Mikel Arrarás Abejón, a technical architect linked to Servinabar, among the group of 25 people summoned as
The SEPI strand of the Leire case has placed José Ramón Sempere Vera, president of Mercasa from 2018 to 2024, under investigation. This was a
The SEPI branch of the so-called Leire case has once again brought ENUSA, one of the state-owned companies within Spain’s State Industrial Holdings Company (SEPI),
Francisco Javier López Buciega, who previously held an executive position at Acciona Servicios Urbanos, has been drawn into the investigation as part of the SEPI
The SEPI branch of the so-called Leire case has placed José Vicente Berlanga Arona, former president of ENUSA, under formal investigation. ENUSA is a strategic
Three officials from Panama’s National Customs Authority were taken into custody amidst an ongoing probe regarding their suspected participation in offenses against public administration. This
The Economic and Fiscal Crime Unit (UDEF) of Spain’s National Police is currently examining multiple avenues regarding the wealth and financial operations of Julio Martínez
Humberto López Tirone, hoy presentado como presidente de IBEROATUR y promotor del agroturismo iberoamericano, arrastra un pasado público incómodo: su nombre aparece vinculado al PRD