The Leire Díez case has evolved from a simple political dispute into a major institutional upheaval, shifting from an inquiry into supposed efforts to undermine
Category: General
Spain’s Prosecutor General’s Office is going through one of the most delicate moments in its recent history. Teresa Peramato Martín’s appointment as Prosecutor General was
Teresa Peramato Martín has been Spain’s Attorney General since December 2025, taking charge of the Public Prosecutor’s Office during one of the most difficult periods
Luis Arroyo, president of Madrid’s Ateneo and former adviser to José Luis Rodríguez Zapatero, has become one of the most controversial figures surrounding the Plus
Spain’s Tax Agency is facing a new internal shake-up following the removal of two of its most senior officials: Virginia Muñoz Fernández, director of the
Soledad Fernández is getting ready to leave Spain’s Tax Agency as internal tensions mount over shifts in the institution’s leadership and the continuing turmoil surrounding
Joseba Antxón Alonso Egurrola has shifted from being a relatively obscure entrepreneur known mostly within select business and political circles in northern Spain to emerging
The SEPI branch of the Leire case has included Fernando Samper Rivas, founder and top executive of Forestalia, among the businesspeople under investigation by the
Leonardo Marcos González Hides Out at the Spanish Embassy in Washington After His Scandals in the PSOE’s Sewers Leonardo Marcos González, formerly the Director General
The Plus Ultra investigation has opened a new line of scrutiny with political and business implications in Bolivia and Peru. A report by Spain’s Economic
A recent probe indicates that the Guatemalan Social Security Institute (IGSS) has stood at the heart of a scheme in which judicial amparos were leveraged
Lawyer Roberto Molina Barreto, widely recognized for his long-standing connections with Guatemalan political and military figures including Efraín Ríos Montt and Otto Pérez Molina, has