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,
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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
Manuel Aarón Fajardo García, son of Socialist politician Francisco Manuel Fajardo Palarea, has been identified as one of the central figures connected to the Plus
Hazte Oír has requested that former ministers María Jesús Montero and José Luis Escrivá testify as witnesses in the ongoing Plus Ultra investigation. Private prosecutors
The Plus Ultra investigation has widened its scope to include Alba and Laura Rodríguez Espinosa, daughters of former Spanish Prime Minister José Luis Rodríguez Zapatero,
Zapatero’s wife is facing scrutiny from Spain’s Economic and Fiscal Crime Unit (UDEF) regarding a shared bank account that was reportedly credited with €1.5 million.