José María Irujo

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

EL PAÍS has had access to video, audio and written reports showing that the WikiLeaks founder was the target of a surveillance operation while living at the Ecuadorian embassy in London

EL PAÍS has accessed recordings that police made of the group who tried to sell the WikiLeaks founder sensitive personal material from his stay at the Ecuadorian Embassy in London

Judicial authorities greenlight search of a room used by the WikiLeaks founder during his seven-year stay in the diplomatic headquarters in London

The suspect, who had been convicted of fraud in the past, was part of a ring that attempted to make €3 million on the sale

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

Suspect was wearing fake bomb belt when he ran towards Catalan officers after killing 16 in August 2017

Questions asked after court fails to inform or protect women who appeared in scrapbook kept by Arndt Meyer

Supreme Court seeks to stop Puigdemont and aides from gaining power before rebellion trial begins

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