Corruption

The safe of former Spanish president Zapatero contained jewelry valued at 1.3 million euros

"I couldn't find a small and medium-sized enterprise that accepted transfers": a resident of Havana roams Playa and returns home with an empty bag for not having cash

Writer Carlos A. Aguilera: "Only a military intervention can remove the fascists from power in Cuba."

GAESA shakes off the Anonymous Society after the scandal: it is now GAE, according to Granma

Raúl Torres defends the "lineage of dignity" of the regime: "In Cuba, those in power do not enrich themselves."

Trump administration orders to halt criminal investigations against Delcy Rodríguez

The Civil Guard enters the headquarters of Pedro Sánchez's party over a corruption case

Historic scandal in Spain: Former President Zapatero charged with criminal organization

Alex Saab, Maduro's frontman, arrives in Miami after being deported from Venezuela

Former head of Boliviana de Aviación goes to prison for controversial nearly empty flights to Cuba

PCC in Camagüey dismisses its second secretary, one of the organizers of repudiation acts against Mike Hammer

Former manager of Boliviana de Aviación arrested for million-dollar losses on flights to Cuba

Doubts about oil transparency in Venezuela rekindle questions regarding a potential change in Cuba

More than 270 bags of coffee were confiscated from a house in Santiago de Cuba

A man has been arrested following a million-dollar theft of tobacco and cigars in Cuba

Spanish businessman details how the Castros use GAESA to loot Cuba

The Argentine judiciary orders the execution of all assets of Cristina Kirchner and her children to cover a multimillion-dollar debt

The U.S. allows Venezuela to pay for the lawyers of Maduro and Cilia Flores

Scandal over near-empty BoA flights to Cuba: Millions lost and six former officials under investigation

A Cuban-American former member of the Miami-Dade School Board has been sentenced to prison after pleading guilty to stealing $100,000 from district funds

Miami-Dade employee arrested on charges of corruption involving driver’s licenses

The U.S. removes Delcy Rodríguez from the OFAC sanctions list

Chavismo is being dismantled on Trump's orders, claims María Corina Machado

Marco Rubio could testify in trial against Cuban-American former congressman accused of lobbying in favor of Maduro

Vicky Gil questions the severity of the corruption sentence against her brother and explains the details of the case

María Victoria Gil requests that her brother Alejandro Gil be recognized as a political prisoner

U.S. Department of Justice denies Reuters report on alleged charges against Delcy Rodríguez

The U.S. is preparing a secret criminal indictment against Delcy Rodríguez, Reuters reveals

The U.S. demands the extradition of Nicolás Maduro Guerra and eight other chavista leaders from Venezuela

Sheinbaum speaks out about the black market for birth certificates for Cubans in Chiapas

Cubans involved in corruption scandal in Honduras

Corruption in Cuba is on the rise, according to an NGO report

Venezuela's Parliament says that all political prisoners will be released next week

Corruption is rising in civil registries in Mexico to benefit Cubans: This is the most recent case

Díaz-Canel calls to “transform thinking” in PCC plenary sessions that reiterate diagnoses and avoid solutions

Switzerland freezes the accounts of 37 Chavista officials, including Maduro, Cilia Flores, and their family

Between the “fun” in Cuba and the comfort of Miami: The double life of the Marrero family

Dismantle network of false Mexican birth certificates used by Cubans: How did they do it?

From Power to Seizure: The Properties That Would Be Confiscated from Gil Following the Conviction

Supreme Court upholds life sentence for Alejandro Gil for espionage

Trump accuses Nicolás Maduro of causing the death of millions of Americans: “We will bring him to justice.”

"The Rodríguez brothers handed over Maduro": The story that is starting to emerge, according to a former DEA investigator

The U.S. prioritizes the reconstruction of the Venezuelan electrical system to reactivate oil production

Marco Rubio announces control over millions of barrels of Venezuelan oil to "directly benefit the people."

Marco Rubio reveals a three-stage plan for Venezuela: Here are the phases

The U.S. maintains drug trafficking charges but removes Maduro as the head of the "Cártel de los Soles."

The U.S. activates a civil lawsuit against Maduro, Delcy Rodríguez, and high-ranking Chavista officials under RICO law

Switzerland freezes Nicolás Maduro's assets following his capture by the U.S.

Maduro's inner circle comes under scrutiny: The U.S. accuses Diosdado Cabello and his son "Nicolasito."

Who is Cilia Flores really? The figure that Chavismo presents as the "faithful wife," but who faces serious charges in the U.S.

Marco Rubio on Maduro: "He wanted to play tough."

Marco Rubio asserts that Trump is a president of action: "When he says something, he means it."

After months of threats and propaganda, what happened to Venezuela's military capability to repel an attack?

Santiagueros protest against ETECSA: SIM cards sell out in record time after months of absence

Díaz-Canel publicly addresses the case of Alejandro Gil for the first time

Spanish tobacco company linked to Habanos tries to distance itself from fugitive businessman wanted by the FBI

The airline of chavismo, Obiang, and castrismo: Plus Ultra continues to operate with money from dictatorships

Who is the regime's prosecutor behind the conviction of Sulmira Martínez and the trial of Alejandro Gil?

Irregularities reported in the delivery of materials to victims of Hurricane Melissa

Everything we know about the controversial rescue of the airline Plus Ultra and the arrest of its executives