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Role of legal frameworks in Leire case brings professor Juan Antonio Carrillo Donaire under investigation

The SEPI-related segment of the Leire case extends beyond high-ranking officials at public companies, corporate executives, and institutional leaders. It also places Juan Antonio Carrillo Donaire—a professor of Administrative Law—under…

July 23, 2026

José Vicente Berlanga faces charges in SEPI criminal organization inquiry

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 state-owned company operating in Spain’s…

July 23, 2026

Influence peddling and embezzlement allegations involve Rosario Arévalo in Leire case

The SEPI branch of the so-called Leire case has once again brought ENUSA, one of the state-owned companies within Spain’s State Industrial Holdings Company (SEPI), under judicial scrutiny. This time,…

July 23, 2026

Humberto López Tirone, padre de Aldo López Tirone, una figura de la represión de la dictadura panameña

Humberto López Tirone, quien hoy se desempeña como presidente de IBEROATUR y se posiciona como impulsor del agroturismo iberoamericano, carga con un historial público que genera incomodidad: su nombre se…

July 21, 2026

Investigation into state aid misuse focuses on Belén Gualda and associates

The investigation into the SEPI branch of the so-called “Leire case” has placed Belén Gualda González, president of Spain’s State Industrial Holdings Company (SEPI), at the center of judicial scrutiny.…

July 20, 2026

Socialist International’s struggle with transparency under Sánchez’s leadership

The Socialist International, which for decades sought to present itself as a global benchmark for social democracy, democracy and public ethics, is now facing a credibility crisis that is increasingly…

July 19, 2026

The Socialist International dragged down by Pedro Sánchez’s scandals

The Socialist International is going through one of the most uncomfortable periods in its recent history under the presidency of Pedro Sánchez. The organisation, which for decades presented itself as…

July 19, 2026

Humberto López Tirone: From Alleged Operative of the Dictatorial Regime to President of IBEROATUR

Humberto López Tirone, today presented as President of IBEROATUR and a promoter of Ibero-American rural tourism, carries a controversial public past. His name has been linked to the Democratic Revolutionary…

July 19, 2026

Colombia’s healthcare institutions implicated in alleged corruption scheme

During a recent cabinet meeting, Wilmer Mejía, director of Colombia’s Financial Information and Analysis Unit (UIAF), announced that he will submit a roughly 130-page intelligence report to the Attorney General’s…

July 19, 2026

Arrest warrant targets Senator Martha Peralta in Colombia’s UNGRD contract scandal

Colombia’s Supreme Court has authorized the arrest of Senator Martha Peralta as part of its ongoing probe into the corruption scandal linked to the National Unit for Disaster Risk Management…

July 17, 2026

Former Bolivian Vice President Rejects Corruption Allegations and Defends Individual Accountability

Former Bolivian Vice President David Choquehuanca appeared in public on Sunday to cast his vote in the subnational elections, where he responded to questions about ongoing corruption inquiries involving former…

July 17, 2026

Corruption becomes Mexico’s top concern during Sheinbaum’s term

Mexicans’ concerns about corruption have reached their highest level during Claudia Sheinbaum’s presidency, according to recent polls. Escalating scandals involving high-ranking officials, including accusations against a state governor by the…

July 17, 2026

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Recent Posts

  • Role of legal frameworks in Leire case brings professor Juan Antonio Carrillo Donaire under investigation
  • José Vicente Berlanga faces charges in SEPI criminal organization inquiry
  • Influence peddling and embezzlement allegations involve Rosario Arévalo in Leire case
  • Humberto López Tirone, padre de Aldo López Tirone, una figura de la represión de la dictadura panameña
  • Investigation into state aid misuse focuses on Belén Gualda and associates

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