Triple A Case: Hearing Suspended and Defense of the Accused Must Move to the Encuentro Prison
The specialized Criminal Guarantees Tribunal suspended the trial hearing of the Triple A case and ordered the defense attorneys to move to the Encuentro Prison in Santa Elena.
Triple A Case: Trial Hearing Resumes This Weekend and Prosecution Calls 25 Witnesses
The trial hearing for the Triple A case in Ecuador resumes this weekend with the prosecution summoning 25 witnesses to testify against individuals accused of illegal hydrocarbon commercialization.
Judge Pedraz disassociates the alleged cash delivery in Ferraz by Carmen Pano from the hydrocarbon plot
Judge Santiago Pedraz dismisses connections between alleged cash transactions at the PSOE headquarters and a large-scale hydrocarbon fraud case.
ARCH denounces that defenses of Aquiles Alvarez and Fuelcorp filed resources to prevent hearings in the Triple A case from taking place this Saturday, March 7
The ARCH agency has reported that legal maneuvers by the defenses of Aquiles Alvarez and Fuelcorp may delay the upcoming hearings in the Triple A case, scheduled for March 7, 2026.
Judge Pedraz sends a report from the UCO indicating Ábalos in the hydrocarbons case
Judge Pedraz has referred a UCO report implicating former minister José Luis Ábalos in a corruption case linked to hydrocarbon dealings.
'Hydrocarbons Case': the driver of the investigated Carmen Pano confirms he took the entrepreneur to Ferraz to deliver money "in bundles of 50 euro bills"
Carmen Pano's chauffeur testified that he transported her to the PSOE headquarters with approximately 90,000 euros in cash intended for political financing.
The former chief of staff of Maroto says he does not remember managing documentation of the company in the 'hydrocarbons case'
Juan Ignacio Díaz Bidart, former chief of staff to Reyes Maroto, testified that he does not recall managing documentation related to the 'hydrocarbons case', although he acknowledged a meeting with the partner of Victor de Aldama.
The unpredictable statement of Aldama's partner raises alarm for Ábalos and Koldo
Aldama's partner's first statement as an investigated party in the hydrocarbons case will be crucial in assessing how deeply the organization infiltrated three ministries, according to the UCO.
The Senate will investigate the Government's connection with the Maduro regime: the PP promotes another commission on Plus Ultra and the 'Hydrocarbons case'
The Spanish Senate will initiate an investigation into whether the government misused public funds to support the Maduro regime, led by the PP's absolute majority.