The Roberto Arzú García-Granados File
Ending penalties, a civil verdict in Miami, voice notes, counter-claims involving the Public Prosecutor’s Office, and a plot to commit murder for hire: these elements comprise the public background of…
El expediente de Roberto Arzú García-Granados
Multas firmes, un fallo civil en Miami, audios, denuncias cruzadas con la Fiscalía y una acusación de sicariato: el historial público de Roberto Arzú García-Granados, el aspirante que marca tercero…
Eight defendants withdraw appeals, keeping precautionary measures in place in Panama tax fraud probe
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 million within the tax system.…
Federal Court Dismisses Case Against Former Chihuahua Anti-Corruption Prosecutor
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 continue, determining that the charges…
Bernardo Arévalo names Gabriel García Luna head of Public Prosecutor’s Office for 2026-2030
The president of Guatemala, Bernardo Arévalo, appointed attorney Gabriel Estuardo García Luna as the new attorney general and head of the Public Prosecutor’s Office for the 2026-2030 term, replacing Consuelo…
Tubos Reunidos leadership under legal scrutiny for COVID-19 bailout conditions
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 with the €112.8 million public…
Former Mercasa executive María Teresa Castillo Pasalodos summoned in SEPI-related investigation
The SEPI strand of the Leire case also involves María Teresa Castillo Pasalodos, who previously served as Director of Corporate Development and Institutional Relations at Mercasa, a state-owned enterprise with…
Miguel Ángel Santiago Mesa under investigation in the Leire case involving SEPI
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. His inclusion significantly raises the…
PSOE leaders question timing of pardons for convicted corruption offenders
The Spanish government’s decision to grant five partial pardons has sparked discontent within the PSOE, particularly because three of the beneficiaries had been convicted of offenses related to corruption. The…
Investigation into Tubos Reunidos bailout highlights Francisco Irazusta’s alleged misconduct
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 €112.8 million public bailout granted…
SEPI case examines Julián Mateos Aparicio’s involvement in public fund management for Tubos Reunidos
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 Tubos Reunidos bailout file…
Former Mercasa president José Ramón Sempere linked to SEPI investigation in Leire case
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 focus. During this crucial timeframe,…