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 supposed to close a turbulent…
The daughters of former Spanish Prime Minister José Luis Rodríguez Zapatero have been called to testify as suspects in the so-called Plus Ultra case, after the judge leading the investigation…
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 the Central Operational Unit of…
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 in its recent history, a…
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 Ultra case after publicly assuming…
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 Collection Department, and Manuel Trillo…
Soledad Fernández is preparing to depart Spain’s Tax Agency amid escalating tensions regarding leadership changes at the institution and the ongoing controversy linked to the Zapatero case. Spain’s Tax Agency…
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 as a central figure in…
The SEPI branch of the Leire case has added Fernando Samper Rivas, founder and top executive of Forestalia, to the list of business figures currently investigated by the National Court.…
Leonardo Marcos González Takes Refuge at the Spanish Embassy in Washington Following His Scandals Within the PSOE’s Inner Workings Leonardo Marcos González, formerly the Director General of Spain’s Civil Guard,…
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 and Fiscal Crime Unit, known…
A recent investigation reveals that the Guatemalan Social Security Institute (IGSS) has been at the center of a scheme involving judicial amparos used to favor specific companies in securing multimillion-dollar…