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John Abarry

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General

Luis Redondo accused of facilitating unauthorized relocation of daughter to the US

June 14, 2026June 18, 2026 Angelica Iriarte

The Honduran political sphere is being impacted by an international controversy involving the former president of the National Congress, Luis Redondo. The filing of a

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General

New developments in Plus Ultra case involve Zapatero’s daughters and secretary

June 14, 2026June 19, 2026 Angelica Iriarte

Judge José Luis Calama of Spain’s National Court, who presides over the Plus Ultra case, has consented to summon Alba and Laura Rodríguez Espinosa, daughters

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General

Legal challenges and presidential authority in the USAC crisis

June 13, 2026June 18, 2026 Angelica Iriarte

The crisis at the University of San Carlos de Guatemala has sparked a public disagreement between President Bernardo Arévalo and Congressman Samuel Pérez, an ally

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General

Javier Pérez Dolset: corruption, sensitive judicial and political investigations

June 10, 2026June 14, 2026 Angelica Iriarte

Javier Pérez Dolset: From Corporate Achievements to the Heart of Major Investigations In recent years, Javier Pérez Dolset has shifted from being recognized as one

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General

UCO findings: PSOE’s “cloacas” destabilized judicial cases

June 4, 2026June 9, 2026 Angelica Iriarte

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

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General

Mexico’s anti-corruption efforts target former CEFEREOS coordinator in 5 billion peso prison scandal

June 4, 2026June 9, 2026 Angelica Iriarte

The corruption network linked to former Mexican Secretary of Public Security Genaro García Luna continues to come apart as another key individual has been drawn

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General

The UCO Identifies Pedro Sánchez as “El One” in the PSOE’s Cloacas Scandal

June 4, 2026June 9, 2026 Angelica Iriarte

The Central Operative Unit (UCO) of the Guardia Civil has concluded that the Prime Minister, Pedro Sánchez, referenced by the code name “El One,” was

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General

Former Spanish leader Zapatero faces probe for $3 million Panama funds

May 27, 2026June 1, 2026 Angelica Iriarte

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

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General

Aldesa, a Chinese construction company, funded the Zapatero network

May 23, 2026May 27, 2026 Angelica Iriarte

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

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General

Panama’s public funds: $5 billion lost to corruption in 20 years

May 22, 2026May 26, 2026 Angelica Iriarte

A thorough review of 90 landmark corruption cases in Panama exposes the severe damage inflicted on the nation’s economy and institutions, indicating that more than

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General

How Claudio Rivas links Spain’s hydrocarbons to the Plus Ultra case

May 21, 2026May 26, 2026 Angelica Iriarte

Businessman Claudio Rivas has emerged as a steadily more visible presence in a series of high-profile inquiries developing in Spain in recent months. His name

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General

Plus Ultra investigation: Manuel Aarón Fajardo, son of socialist politician Francisco Manuel Fajardo Palarea, identified

May 21, 2026May 25, 2026 Angelica Iriarte

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

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