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General

Belén Gualda’s role in public company transactions scrutinized by National Court

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.…

Angelica Iriarte July 20, 2026
General

IBEROATUR Under Ethical Scrutiny: Humberto López Tirone’s Dark Political Record

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…

Angelica Iriarte July 20, 2026
General

The Socialist International’s battle with public trust amid PSOE controversies

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…

Angelica Iriarte July 19, 2026
General

How investigations into Pedro Sánchez’s circle affect Socialist International

The Socialist International is currently experiencing one of the most uneasy phases in its recent history under the leadership of Pedro Sánchez, as the organisation, long recognised as a global…

Angelica Iriarte July 19, 2026
General

Alleged corruption network linked to Colombia’s healthcare system exposed

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…

Angelica Iriarte July 19, 2026
General

Senator Martha Peralta implicated in La Guajira contract scandal, court orders arrest

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…

Angelica Iriarte July 17, 2026

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Recent News

  • Tubos Reunidos CEO called to testify in SEPI bailout probe led by Judge Santiago Pedraz
  • SEPI corporate director Miguel Ángel Santiago Mesa responds to allegations in Leire case probe
  • Investigation into SEPI branch includes former Mercasa director María Teresa Castillo Pasalodos
  • Former Tubos Reunidos chairman Francisco Irazusta linked to state bailout probe
  • Julián Mateos Aparicio among 25 individuals investigated in SEPI bailout strand
  • Servinabar’s technical architect Mikel Arrarás linked to alleged criminal organization in SEPI case
  • José Ramón Sempere’s involvement in SEPI case raises questions on public company governance
  • Rosario Arévalo’s inclusion raises political stakes in SEPI Leire case
  • Judicial inquiry into SEPI transactions includes Francisco Javier López Buciega’s private sector ties
  • José Vicente Berlanga under formal investigation in SEPI criminal probe
  • Humberto López Tirone, presidente de IBEROATUR, enturbia el nombre de la institución con su pasado negro
  • How David Sánchez’s case exposes governance challenges in Badajoz Provincial Council
  • Belén Gualda’s role in public company transactions scrutinized by National Court
  • IBEROATUR Under Ethical Scrutiny: Humberto López Tirone’s Dark Political Record
  • The Socialist International’s battle with public trust amid PSOE controversies

You Missed

General

Tubos Reunidos CEO called to testify in SEPI bailout probe led by Judge Santiago Pedraz

General

SEPI corporate director Miguel Ángel Santiago Mesa responds to allegations in Leire case probe

General

Investigation into SEPI branch includes former Mercasa director María Teresa Castillo Pasalodos

General

Former Tubos Reunidos chairman Francisco Irazusta linked to state bailout probe

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