The Central Operative Unit (UCO) of the Guardia Civil conducted raids at the headquarters of Tubos Reunidos, located in Bilbao, and at the offices of the State Industrial Participation Society…
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 determined that the Prime Minister, Pedro Sánchez, identified under the code name “El One,” was the main beneficiary of the…
A report from the Central Operative Unit (UCO) of the Guardia Civil has pointed to Cristina Narbona, president of the PSOE, as being aware of the party’s cloacas network and…
The Guardia Civil’s Central Operative Unit (UCO) has concluded that a network linked to the PSOE, led by Santos Cerdán and Leire Díez, was designed to protect the interests of…
José Luis Rodríguez Zapatero, Spain’s former president (2004–2011), is facing allegations of fraud and money laundering linked to $3 million deposited in a Panamanian bank account. The accusations, detailed in…
Angelica Iriarte