Joaquín Gil

Venezuelan businessman Diego Salazar – the cousin of former minister Rafael Ramírez – accumulated a personal art collection of 67 works. He did this while leading a plot to money-launder $2 billion in Andorra, which he and his fellow Chavistas embezzled from Petróleos de Venezuela (PDVSA)

A company controlled by Rocío del Valle Maneiro signed a contract worth more than $14 million with a group of Venezuelan politicians, who are being investigated for corruption. The plot also had a former senior security official from Caracas on the payroll: it paid him $1.6 million

The Camargo Correa firm devised a tax haven-based financial scheme to pay illegal commissions to Petrobras oil company executives

Luis Mariano Rodríguez Cabello controlled 11 murky accounts in the now-closed Banca Privada d’Andorra

Besides his work for Roberto Madrazo, the attorney Juan Ramón Collado allegedly also paid for former President Carlos Salinas de Gortari’s stay at a luxury hotel in 2011

The authorities of the tiny European country are withholding illicit funds that were deposited by 21 Venezuelan individuals into Andorran banks. These former vice-ministers – who served under Hugo Chávez – allegedly took bribes from subcontractors hired by PDVSA, the state-owned oil company

Eliminalia uses fake news, cloned websites and bots to deceive Google, according to an investigation by Forbidden Stories and EL PAÍS, which for the first time reveals the company’s client list

Diego Salazar, cousin to former minister Rafael Ramírez, shelled out $610,000 at the Ritz and $806,630 on watches while looting PDVSA between 2007 and 2012

EL PAÍS located Daniel Fernández de Landa and Íñigo de Guinea, involved in the deaths of a community leader and a soldier in 1980, during the Spanish transition to democracy. For around 40 years they have enjoyed complete impunity

A collaborative investigation based on a data leak suggests that Morocco could be the client that selected these numbers for potential surveillance in 2019

An attorney in Madrid used a group of seniors living in poverty to conceal the income from traffickers who had imported four tons of cocaine into Spain

Xavier García Albiol had the power to buy and sell properties or other assets thanks to powers granted to him via a company set up in Belize called Luverne International Inc.

A small agency created by Andbank, one of the biggest banks in the microstate, liaised with lawyers in Panama to set up structures for the likes of Manchester City coach Pep Guardiola

Since 2017, an elite group specializing in chemical substances has been monitoring an anti-Putin activist who was attacked with the Novichok nerve agent in August

The Russian dissident, who was poisoned with the nerve agent Novichok in August, discussed his recovery with EL PAÍS. He accuses Putin of the failed assassination and of allowing lethal substances to be made in secret labs. He also admits it is difficult to protect himself from another attack

Roger Torrent, the speaker of the regional parliament and a supporter of independence, was targeted with a program used by government clients worldwide

The Interior Ministry, National Police and Civil Guard all deny having hired the services of NSO, the Israeli company that created the software

A Canadian cybersecurity institute that investigated a fault in WhatsApp discovered that Roger Torrent’s handset was attacked in 2019 together with a hundred other figures from civil society around the world

General Denis Sergeev, who is linked to the elite military group Unit 29155, is being investigated by Spain’s High Court for two visits he made to Barcelona ahead of the illegal referendum on Catalan independence

Donations from the National Council of Resistance of Iran also funded other party expenses such as rent and computer equipment in 2013 and 2014

The current president of the European Central Bank was on the board of subsidiaries of the legal firm in Bermuda and Singapore between 2003 and 2005

The late dictator’s grandchildren control assets that include a palace, 89 homes, 266 garage spaces, 29 country estates, five commercial premises and three rural plots

Juan Ramón Collado, a prominent attorney who was arrested in July in Mexico City, is under investigation for money laundering in the European microstate, according to a court document seen by EL PAÍS

The Salesian religious order has stood by Father López Luna, who is under investigation for abusing a 13-year-old. The following testimony is one of several making up an EL PAÍS series exposing decades of offenses by the clergy

Investigation will examine claims made by businesswoman Corinna zu Sayn-Wittgenstein that the former monarch used her as a front to conceal assets

Tapes made by ex-policeman purportedly of Corinna zu Sayn-Wittgenstein appear to suggest the former monarch used the businesswoman as a front to conceal his wealth