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2. Panama Papers: World's largest money laundering case goes to trial
3. The trial of 27 people in the Panama Papers case begins on Monday
4. Panama Papers' case trial ends, but sentence will be issued in 30 days
5. Judge Marquinez takes time to issue ruling in 'Panama Papers' case
6. UCO agents defend the origin of the investigation of Zaplana with the 'papers of the Syrian'
7. 10 relevant facts about the 'Panama Papers' case
8. Cali: Procuraduría opens investigation into alleged irregularities in Ospina's administration included in Mayor Eder's White Paper
9. PF's Operation Carbon Paper investigates doleiro who moved US$ 114 million
10. In addition to the deceased, there are five injured. According to the investigation, the teenager carried her father's gun hidden in a paper tube. The minor took her own life, she is one of the victims of the shooting in Russia
11. Between convictions, plea bargains and acquittals: how the Panama Papers case is progressing
12. Three criminal cases facing Donald Trump: sex, secret papers and votes
13. Iron Mountain: companies under investigation repeat in 2014 and 2023 fires
14. A threat against Di María in a private neighborhood in Funes where relatives live is being investigated
15. Investigation into the abduction of a woman in Jaén who alerted a letter carrier by throwing a note at him
16. Investigation into alleged illegal surrogacy network operations in China
17. New delay in Jhonier Leal's hearing: verdict postponed to 2024
18. Darwin Espinoza: Chairman of the Ethics Committee announces that he will propose a preliminary investigation ex officio
19. No clues on the discovery of a bag with bullets, police elements and a message to Pullaro
20. CNJ suspends trial of disembargoer accused of protesting Eldorado case
21. Pipe with 43,000 liters of hydrocarbons seized on OFT highway; possible 'huachicoleo' investigated
22. Investigation into the kidnapping in Jaén of a woman who alerted a letter carrier by throwing a note out of the window
23. Investigation into the abduction of a woman in Jaén who alerted a letter carrier by throwing a note at him
24. Jeffrey Epstein's 'List': Why is Michael Jackson mentioned in controversial case?
25. Macri's sister holds up the case in which the former president is accused of fraud
26. Laundering trial in the 'Lava Jato' case in Panama concludes and sentence awaited
27. Suspected poisoning of school worker in Minas Gerais investigated
28. Twist in the case of woman who denounced appropriation of US$ 20 million: Artigas deputy mayor and mayor of Artigas under investigation
29. Darwin Espinoza: Ethics Committee to start investigation against AP congressman this Thursday
30. Actor Hugh Grant settles lawsuit against Murdoch's tabloid The Sun
31. Donald Trump on trial: his other three pending cases in the U.S
32. Eduardo Zaplana will testify today for the first time in a trial accused in the Erial case
33. Attorney General's Office opens new investigation against Olmedo López, former director of Ungrd
34. Bogota: Police officer sentenced to four years in prison for extorting money from a woman for drunk driving
35. Leaflet offering $10 million 'for each dead paco' in Coronel investigated
36. Rosario: Serious threat to Di María and his family investigated
37. US judge rejects Trump's request to dismiss lawsuit over classified documents
38. Man who tried to kill his mother in Guaymas is sentenced to trial
39. Prosecutor in Trump case asks to start trial on July 8
40. Police officer who carried cocaine in the gas pipe of her car, which exploded in Salta, investigated
41. The Board of Prosecutors of the Supreme Court sees terrorism in the case of 'Tsunami Democràtic' and points to Puigdemont
42. New batch of 29 Epstein case documents declassified
43. Nunes administration gives up on appointing man investigated for cloning Army vehicles
44. From Prince Andrew's groping to Bill Clinton's 'preferences' for 'young girls': court opens the 'Epstein case' investigation
45. Investigation into whether octogenarian found dead in Murcia suffered a violent death
46. Three men sentenced to 60 years in prison for express kidnapping in Cuautitlan, Mexico
47. Police recover a rare and highly valued 19th century diorama book
48. São Paulo police arrest 24 in a 'scam call center'
49. Euro Cup draw scandal: Uefa investigates sex sounds in transmission
50. The Generalitat de Catalunya investigates irregularities in a subcontract for the Camp Nou construction works
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