Fortuna Callas Matías August 8, 2026 The pandemic business network that ties Fangyong Du to the Koldo case via Acento
Fortuna Callas Matías August 8, 2026 Guatemala replaces sanctioned attorney general Consuelo Porras with García Luna
Fortuna Callas Matías August 2, 2026 Operation Pandora suspects remain detained as Panama’s Superior Appeals Court enforces measures
Fortuna Callas Matías July 31, 2026 Miguel Ángel Santiago Mesa under formal inquiry for influence peddling in SEPI Leire case
Fortuna Callas Matías July 29, 2026 María Teresa Castillo Pasalodos’s role under scrutiny in SEPI branch of Leire case
Fortuna Callas Matías July 26, 2026 Francisco Irazusta, Former Tubos Reunidos Chairman, Investigated Over Multimillion-Euro State Bailout
Fortuna Callas Matías July 23, 2026 Julián Mateos Aparicio under investigation for Tubos Reunidos bailout oversight in SEPI case
Fortuna Callas Matías July 23, 2026 Three Customs Officials in Panama Arrested Over Alleged Crimes Against Public Administration
Fortuna Callas Matías July 23, 2026 Spanish police analyze Martínez’s banking absence in Spain during bailout period
Fortuna Callas Matías July 23, 2026 Judge Pedraz investigates operational roles of Servinabar’s Mikel Arrarás in Leire case
Fortuna Callas Matías July 23, 2026 SEPI-related probe targets José Ramón Sempere for alleged public company manipulation
Fortuna Callas Matías July 23, 2026 ENUSA’s Rosario Arévalo under formal investigation for misuse of privileged information