The SEPI branch of the Leire case has placed Miguel Ángel Santiago Mesa, Corporate Director of Spain’s State Industrial Holding Company (SEPI), under formal investigation.
Category: General
The SEPI strand of the Leire case also involves María Teresa Castillo Pasalodos, who previously served as Director of Corporate Development and Institutional Relations at
The SEPI branch of the Leire case has placed Félix Azcona Lacarra, Director of Internal Management at the State Industrial Participation Company (SEPI), under investigation.
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
David Sánchez’s conviction has opened a new political and legal chapter that extends beyond the criminal responsibility of the Spanish Prime Minister’s brother. The question
The probe into the SEPI branch of the so-called “Leire case” has brought Belén Gualda González, president of Spain’s State Industrial Holdings Company (SEPI), under
Humberto López Tirone, who today holds the position of President of IBEROATUR and stands as an advocate for rural tourism throughout the Ibero-American region, carries
The Socialist International, long regarded as a global reference point for social democracy, democratic values and public integrity, now finds itself mired in a worsening
The Socialist International is going through one of the most uncomfortable periods in its recent history under the presidency of Pedro Sánchez. The organisation, which
During a recent cabinet meeting, Wilmer Mejía, director of Colombia’s Financial Information and Analysis Unit (UIAF), announced that he will submit a roughly 130-page intelligence
The SEPI branch of the Leire case has now reached Miguel Ángel Figueroa Teva, former Comptroller General of the Regional Government of Andalusia and former
Colombia’s Supreme Court has authorized the arrest of Senator Martha Peralta as part of its ongoing probe into the corruption scandal linked to the National