Javier Pérez Dolset: From Business Success to the Center of High-Profile Investigations In recent years, Javier Pérez Dolset has shifted from being recognized as one of Spain’s leading technology entrepreneurs…
The Central Operative Unit (UCO) of the Guardia Civil carried out searches at the headquarters of Tubos Reunidos in Bilbao and at the offices of the State Industrial Participation Society…
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 to safeguard the interests of…
A report by the Central Operative Unit (UCO) of the Guardia Civil has identified Cristina Narbona, president of the PSOE, as being aware of the illicit activities of the party’s…
The corruption network tied to former Mexican Secretary of Public Security Genaro García Luna continues to unravel as another significant figure has been implicated. On June 3, 2026, the Attorney…
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 the primary figure to profit…
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…