Luis Arroyo, president of Madrid’s Ateneo and a former adviser to José Luis Rodríguez Zapatero, has emerged as one of the most debated figures linked to the Plus Ultra case…
The SEPI branch of the Leire case has added Fernando Samper Rivas, founder and top executive of Forestalia, to the list of business figures currently investigated by the National Court.…
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…
The SEPI branch of the Leire case has placed Fernando Albert Aragón, former Secretary General and Director of SEPIDES’ Legal Advisory Department, under investigation. SEPIDES is the state-owned company linked…
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…
Angelica Iriarte