José María Irujo

After paying more than €678,000 to the Spanish authorities in December, he has now handed over around €4 million to cover undeclared payments in kind totaling €8 million

Spain’s High Court is probing ties between American intelligence and a Spanish security firm that made secret recordings of the WikiLeaks founder at the Ecuadorean embassy in London

American prosecutors want to know the judge’s sources before cooperating in an investigation into whether UC Global gave intelligence services sensitive material on the cyber-activist

Prosecutors continue to probe allegations of money laundering involving a foundation linked to Juan Carlos I, who abdicated the throne in 2014

EL PAÍS has had exclusive access to a statement made in 2018 by businesswoman Corinna Larsen, who is being investigated over money-laundering allegations in connection with a transfer made by former monarch Juan Carlos I

Arturo Fasana, the former monarch’s fund manager, tells prosecutors he deposited the money in a bank account for Juan Carlos I

Owner of security company watching diplomatic building ordered a baby diaper stolen in a bid to find DNA

According to a Swiss public prosecutor, the government minister met on two occasions with the manager of one of the former monarch’s bank accounts

A request for judicial cooperation sent by Swiss prosecutors to a Spanish judge reveals multiple payments to Corinna Larsen, who used part of the money to purchase real estate

Unidas Podemos and regional parties want a congressional inquiry into alleged Swiss bank accounts tied to Felipe VI’s father Juan Carlos I

Emeritus king Juan Carlos I has also been stripped of annual stipend in bid to distance the reigning monarch from supposed financial irregularities

Documents discovered in Geneva related to a multi-million transfer received by Corinna Larsen could see a legal probe reopened in Spain

Corinna Larsen says the money was given to her by Juan Carlos I, but insists that it was a gift

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

David Morales told Spain’s High Court on Friday that Carlos Abad, who died in November, asked him to secretly record the WikiLeaks founder while he was staying in Ecuador’s embassy in London

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

Former employees of David Morales tell a judge in Spain that his company was making recordings of the cyberactivist and his lawyers for the CIA

The cyber-activist gave witness testimony before a judge in Spain via videolink, and said he did not authorize anyone to record his conversations with his lawyers

British authorities will finally allow a videolink interview with the WikiLeaks founder in a probe against a security firm that allegedly sent illegally obtained material to the CIA

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

Emails sent by David Morales, owner of UC Global, place him in Alexandria, in the state of Virginia, near the federal court that has been investigating the Australian cyberactivist for years

The magistrate has requested to interview the WikiLeaks founder by videoconference as a witness, and says the refusal by British judicial authorities is unprecedented

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 CIA had access to the server where the company stored the profiles of hundreds of people who visited the WikiLeaks founder during his stay in the Ecuadorian embassy in London

The owner of UC Global, David Morales, was detained in August and has since been released on bail. He is facing offenses related to violating the privacy of the WikiLeaks founder and passing the information on to the United States’ intelligence services

Spain’s High Court is investigating the director of UC Global S. L. and the activities of his company, which had been hired to protect the Ecuadorian embassy in the English capital

Márquez Caberera, who held a top post at PDVSA under Hugo Chávez, was found hanging from his own belt just days after agreeing to cooperate in a money laundering probe