The Economic and Fiscal Crime Unit (UDEF) of Spain’s National Police is pursuing several lines of investigation into the assets and financial transactions of Julio Martínez Martínez, whom investigators have…
Mexicans’ concerns about corruption have reached their highest level during Claudia Sheinbaum’s presidency, according to recent polls. Escalating scandals involving high-ranking officials, including accusations against a state governor by the…
Former Bolivian Vice President David Choquehuanca appeared in public on Sunday to cast his vote in the subnational elections, where he responded to questions about ongoing corruption inquiries involving former…
The SEPI-related segment of the Leire case extends beyond high-ranking officials at public companies, corporate executives, and institutional leaders. It also places Juan Antonio Carrillo Donaire—a professor of Administrative Law—under…
Three officials from Panama’s National Customs Authority were taken into custody amidst an ongoing probe regarding their suspected participation in offenses against public administration. This crackdown was executed by the…
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 political brutality of the…
Bolivian authorities have arrested a former government minister who is under investigation for alleged corruption as part of a judicial process aimed at uncovering possible irregularities that occurred during his…
A Bolivian court has mandated the pretrial detention of Johnny Fernández, the mayor of Santa Cruz de la Sierra, amid an ongoing corruption probe focused on alleged irregularities in public…