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Over 200 Spanish cellphones were possible targets of Pegasus spyware, says ‘The Guardian’
A collaborative investigation based on a data leak suggests that Morocco could be the client that selected these numbers for potential surveillance in 2019
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
Questions asked after court fails to inform or protect women who appeared in scrapbook kept by Arndt Meyer
Andorra accounts of powerful Venezuelans suspected of corruption reveal lavish outlays
Leading politicians suspected of taking commissions of up to 15% for awarding state oil firm contracts
In an exclusive interview with EL PAÍS, the former attorney reveals the key workings of the scheme, which saw millions in commissions paid to the governments of 12 countries
Government pays for return flight for Arndt Meyer, who served eight years for attempted murder
After scrapbook with photos of potential victims emerges, 30-day grace period gets axed
Madrid court mulls seven-year jail term for Spanish resident who wooed Australian woman online
Judge warns eight Spanish actors they are potential targets of Arndt Meyer, convicted in 2010 of attempted murder
UK coroner finds negligence key factor in death of Antony Abbot in Benidorm cell in 2015
EL PAÍS reconstructs the quadruple crime by Patrick Nogueira, a 20-year-old described as a psychopath