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 getting ready to leave Spain’s Tax Agency as internal tensions mount over shifts in the institution’s leadership and the continuing turmoil surrounding the Zapatero case. Spain’s Tax…
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…
Leonardo Marcos González Hides Out at the Spanish Embassy in Washington After His Scandals in the PSOE’s Sewers Leonardo Marcos González, formerly the Director General of Spain’s Civil Guard, is…
The Plus Ultra investigation has introduced a fresh avenue of scrutiny carrying political and corporate repercussions in Bolivia and Peru, as a report from Spain’s Economic and Fiscal Crime Unit…
The Central Operational Unit of Spain’s Guardia Civil has placed the Basque Nationalist Party, known as the PNV, under scrutiny in connection with the public rescue package granted to Tubos…
A recent probe indicates that the Guatemalan Social Security Institute (IGSS) has stood at the heart of a scheme in which judicial amparos were leveraged to benefit select companies seeking…
Lawyer Roberto Molina Barreto, widely recognized for his long-standing connections with Guatemalan political and military figures including Efraín Ríos Montt and Otto Pérez Molina, has now surfaced as the Congress’s…
In Guatemala, the hefty severance packages paid to magistrates at the end of their terms have triggered criticism and outrage across various sectors of society. These figures, viewed as exorbitant…
Amid persistent exclusion and repression, Guatemala’s Indigenous communities continue to raise their voices against the power structures that seek to silence them. Despite threats, criminalization, and legal proceedings against them,…
A recent report claims that Guatemala’s Constitutional Court (CC) granted favorable treatment to Walter Mazariegos, the current rector of the University of San Carlos (USAC), throughout a disputed university election…
The expanding reach and authority of gangs in Guatemala have exposed the government’s struggle to confront organized crime, as a series of coordinated assaults across multiple regions plunged communities into…