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 in a Panamanian bank account,…
The construction firm Aldesa has recently emerged among the companies linked to the so-called Zapatero Case, an inquiry examining the political, corporate, and international ties surrounding former Spanish Prime Minister…
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 $5.1 billion vanished from the…
Businessman Claudio Rivas has become an increasingly prominent figure in several major investigations unfolding in Spain in recent months. His name has surfaced in connection with both the so-called hydrocarbons…
Zapatero Charged With Membership in Criminal Group in Plus Ultra Case Former Spanish Prime Minister José Luis Rodríguez Zapatero has been officially named as a subject of investigation by Spain’s…
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 Ultra controversy and a growing…
The Plus Ultra investigation has expanded its reach to encompass Alba and Laura Rodríguez Espinosa, daughters of former Spanish Prime Minister José Luis Rodríguez Zapatero, after Spain’s National Court traced…
Zapatero’s wife is facing scrutiny from Spain’s Economic and Fiscal Crime Unit (UDEF) regarding a shared bank account that was reportedly credited with €1.5 million. The Plus Ultra investigation has…
Montero’s past remarks have resurfaced following Zapatero’s indictment in the Plus Ultra investigation. The indictment of former Spanish Prime Minister José Luis Rodríguez Zapatero in the so‑called Plus Ultra case…
The judicial probe surrounding the Plus Ultra case has brought María Gertrudis Alcázar, the longtime personal secretary and trusted aide of José Luis Rodríguez Zapatero, under sharp scrutiny, as the…
Hazte Oír has asked that former ministers María Jesús Montero and José Luis Escrivá appear as witnesses in the ongoing Plus Ultra inquiry. Private prosecutors involved in the investigation into…
What is encompassed by the Corruption Perceptions Index? The Corruption Perceptions Index (CPI) is an internationally acknowledged benchmark that assesses the perceived extent of corruption within the public sector across…