El Salvador

Alle bezittingen oud-president El Salvador afgenomen

El Salvador will confiscate all possessions of former President Antonio Saca, who is accused of large scale corruption, fraud and money laundering. Antonio Saca is accused of stealing more than 220 million euros of State funds together with six of his former employees. The court believes there is enough evidence in the case to apply the confiscation measure.

Mossack Fonseca raided in El Salvador

Ecuadorian authorities have raided the offices of the Panamanian legal firm at the centre of a massive data leak
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Condena de 550.000 euros al Consell por decisiones de Blasco

The Superior Court of Justice (TSJ) has condemned the Valencian Generalitat to pay 550,000 euros to the charity Solidarity International of Valencia in 2011 was refused funding for two projects intended to be carried out in the West Bank and El Salvador.
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