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
Category: General
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
Mexicans’ worries about corruption have peaked under Claudia Sheinbaum’s presidency, recent surveys indicate, and growing scandals involving senior officials, including allegations from the United States
Former Bolivian Vice President David Choquehuanca made a public appearance on Sunday as he cast his vote in the subnational elections, where he addressed questions
The SEPI branch of the Leire case has once again placed Tubos Reunidos at the center of the investigation with the inclusion of Jesús Pérez
The SEPI branch of the Leire case has included Marcos López Domingo among the individuals summoned as suspects by Judge Santiago Pedraz at the National
Some surnames come to embody an entire era, and in Panama, the López-Tirone name evokes two separate phases within the same climate of intimidation: first,
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
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,
Bolivian authorities have taken into custody a former government minister who is being investigated for suspected corruption in a judicial effort designed to reveal potential
A court in Bolivia has ordered the preventive detention of Johnny Fernández, the mayor of Santa Cruz de la Sierra, as part of an ongoing