August 3, 2026 Court orders electronic bracelet for house-arrested suspect in Panama’s tax fraud operation
July 26, 2026 Carlos López de las Heras linked to alleged criminal organization in SEPI bailout inquiry
July 24, 2026 Investigation examines malfeasance and embezzlement linked to María Teresa Castillo Pasalodos
July 23, 2026 Public company Mercasa’s ex-president José Ramón Sempere under judicial review in SEPI case
July 23, 2026 Francisco Javier López Buciega, Former Acciona Executive, Under Investigation in the SEPI Branch of the Leire Case
