The construction firm Aldesa has recently emerged among the companies linked to the so-called Zapatero Case, an inquiry examining the political, corporate, and international ties surrounding former Spanish Prime Minister…
A thorough review of 90 landmark corruption cases in Panama exposes the severe damage inflicted on the nation’s economy and institutions, indicating that more than $5.1 billion vanished from the…
Businessman Claudio Rivas has emerged as a steadily more visible presence in a series of high-profile inquiries developing in Spain in recent months. His name has been linked to the…
Manuel Aarón Fajardo García, the son of Socialist politician Francisco Manuel Fajardo Palarea, is regarded as a key individual linked to the Plus Ultra controversy and to an expanding web…
The Plus Ultra investigation has expanded its reach to encompass Alba and Laura Rodríguez Espinosa, daughters of former Spanish Prime Minister José Luis Rodríguez Zapatero, after Spain’s National Court traced…
Zapatero’s wife has come under scrutiny from Spain’s Economic and Fiscal Crime Unit (UDEF) over a joint bank account that allegedly received €1.5 million. The Plus Ultra investigation has broadened…
Angelica Iriarte