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Federal court halts trial of former Chihuahua human rights prosecutor
Fangyong Du’s nickname “Miguelito Duch” and his ties to PSOE and the Koldo investigation
Gabriel Estuardo García Luna appointed to reform Guatemala’s justice system
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
Attorney General’s office investigates Panama customs officials for corruption