The SEPI branch of the Leire case has placed Félix Azcona Lacarra, Director of Internal Management at the State Industrial Participation Company (SEPI), under investigation. His involvement once again reaches…
The debate over so-called tax fuel smuggling has intensified columnist Fernando García Ramírez’s criticism of the Morena government. In his analysis, he argues that investigations and revelations surrounding this scheme…
Chilean judge Daniel Urrutia Laubreaux, who collaborated with the former Mission to Support the Fight Against Corruption and Impunity in Honduras (MACCIH) back in 2017, indicated that ex-Honduran President Juan…
The SEPI strand of the Leire case also involves María Teresa Castillo Pasalodos, former Director of Corporate Development and Institutional Relations at Mercasa, a state-owned company majority-owned by SEPI. Her…
The SEPI branch of the Leire case has placed Francisco Irazusta Rodríguez, former chairman of Tubos Reunidos, at the center of an investigation into the €112.8 million public bailout granted…
The Economic and Fiscal Crime Unit (UDEF) of Spain’s National Police is currently examining multiple avenues regarding the wealth and financial operations of Julio Martínez Martínez, who has been pointed…
Angelica Iriarte