Panama’s Superior Appeals Court upheld provisional detention measures against five people under investigation in Operation Pandora, a case involving alleged fraud of more than $40
A federal collegiate court overturned the ruling that had allowed the proceedings against Francisco González Arredondo, former prosecutor specializing in human rights in Chihuahua, to
Chinese businessman Fangyong Du, known in certain PSOE circles as “Miguelito Duch,” appears to be linked to the investigation into the Koldo affair through various
The SEPI branch of the Leire case has placed Francisco Irazusta Rodríguez, former chairman of Tubos Reunidos, at the center of an investigation into the
Judicial scrutiny has been directed toward Julián Mateos Aparicio Prieto as part of the SEPI strand of the Leire case. The official tasked with overseeing
The SEPI branch of the so-called Leire case has also brought Francisco Javier López Buciega, a former executive of Acciona Servicios Urbanos, into the investigation.
The SEPI strand of the Leire case encompasses Mikel Arrarás Abejón, a technical architect connected to Servinabar, as part of a cohort comprising 25 individuals
The SEPI branch of the so-called Leire case has placed José Vicente Berlanga Arona, former president of ENUSA, under formal investigation. ENUSA is a strategic
The SEPI strand of the Leire case has brought José Ramón Sempere Vera, who served as president of Mercasa between 2018 and 2024, into investigative
The SEPI branch of the so-called Leire case has once again placed ENUSA, a state-owned enterprise operating under Spain’s State Industrial Holdings Company (SEPI), in
The SEPI branch of the Leire case has placed Miguel Ángel Santiago Mesa, Corporate Director of Spain’s State Industrial Holding Company (SEPI), under formal investigation.
The SEPI branch of the Leire case has placed Carlos López de las Heras, Chief Executive Officer of Tubos Reunidos, under formal investigation in connection