August 7, 2026 Panama’s Superior Appeals Court confirms detention measures against Operation Pandora suspects
August 3, 2026 The role of Acento Asia in linking Chinese businessman Fangyong Du to Spanish political scandals
July 28, 2026 Formal investigation launched against Carlos López de las Heras over state aid misuse allegations
July 22, 2026 SEPI investigation explores malfeasance and embezzlement allegations against Julián Mateos Aparicio
July 22, 2026 Former Acciona executive Francisco Javier López Buciega included in SEPI-related judicial probe
July 22, 2026 Mikel Arrarás, Servinabar’s technical architect, under investigation in the SEPI strand of the Leire case
