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
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
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
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
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
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