Spain’s Tax Agency is undergoing another internal shake-up after the ousting of two of its top officials: Virginia Muñoz Fernández, who led the Collection Department, and Manuel Trillo Álvarez, who…
Soledad Fernández is preparing to depart Spain’s Tax Agency amid escalating tensions regarding leadership changes at the institution and the ongoing controversy linked to the Zapatero case. Spain’s Tax Agency…
Joseba Antxón Alonso Egurrola has gone from being a relatively unknown businessman outside certain business and political circles in northern Spain to becoming one of the key figures in two…
Leonardo Marcos González Hides Out at the Spanish Embassy in Washington After His Scandals in the PSOE’s Sewers Leonardo Marcos González, the former Director General of Spain’s Civil Guard, is…
The Plus Ultra investigation has opened a new line of scrutiny with political and business implications in Bolivia and Peru. A report by Spain’s Economic and Fiscal Crime Unit, known…
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…
Angelica Iriarte