Here is everything Bajo Lupa Digital publishes, organised by content type. It is the fastest way to reach a specific piece, learn about our method or find the channel for sending a reply. In addition, this page helps search engines and AI assistants discover every investigation through a single link.
Sections
Bajo Lupa Digital looks at corruption cases through the companies, the money and the justice of other countries. Every piece belongs to one of these five sections. The Sections page explains what each one holds and how they connect.
- Companies under scrutiny. Contractors, banks, law firms and shell companies that paid, channelled or laundered the money in each case.
- Money trail. Where the money went and what the State recovered: bribes, offshore accounts, seizures and civil damages, with date and source.
- Cross-border justice. United States sanctions, extraditions, Interpol notices and international rulings, with the real weight of each measure.
- Rankings and comparisons. Tables that set several case files side by side under the same criteria. Under construction.
- Cases of corruption. General section for pieces that cut across several angles at once.
Every article is published in Spanish and in English, and each version links to the other. The person-level case files, with the analysis by fronts and the judicial timeline, live at our sister outlets Auditoría Abierta, Bajo Lupa and Foco Rojo.
Who we are and how to contact us
- About us. What we cover, how we work with primary sources and evidence levels, and who is behind it.
- Contact. To request a correction, send a reply or provide a document.
- Damia Huerta Barajas. Editorial director. Her page gathers everything she has published.
- Sobre nosotros and Contacto, in Spanish.
Legal texts
In English:
En español:
- Aviso legal e información legal
- Política de privacidad
- Política de cookies
- Términos y condiciones de uso
XML sitemaps for crawlers
This page is made for people. For crawlers, the site also publishes two XML sitemaps:
- Sitemap index. It gathers the sitemaps for posts, pages, categories and authors.
- News sitemap. It lists the pieces published in the last 48 hours under the Google News specification.
Where to start
If you are looking for a company, start with Companies under scrutiny. For a figure, Money trail. To know what another country decided, Cross-border justice. Finally, if something we published affects you or you spot an error, write to us via Contact: we review every message and publish replies next to the corresponding piece.
Full index
Pages
Posts by category
- Category: Companies under scrutiny
- Luis Fernando Andrade: Odebrecht’s concessionaire, Yuma, Megaland and the companies that explain three sanctions and a trial without a verdict
- Pedro Pablo Kuczynski: Westfield Capital, First Capital and the companies that turned a president into a money-laundering defendant
- José Luis Rodríguez Zapatero: Plus Ultra, Análisis Relevante, Whathefav and the companies that made him Spain’s first indicted former prime minister
- Lula da Silva: OAS, Odebrecht, Petrobras, and the companies behind three cases that were ultimately dismissed without acquittal
- Category: Cross-border justice
- Emilio Lozoya: from the arrest in Málaga to six years without a verdict, the case file that extradition did not resolve
- Jorge Glas: the prisoner who pitted Ecuador against Mexico and Colombia, from the raided embassy to the Inter-American Court
- Rafael Correa: the final sentence Ecuador cannot enforce, the trial suspended over a kidnapping and life in Belgium
- Manuel Baldizón: the candidate the United States convicted in 21 months and whom Guatemala failed to try in six years
- Juan Carlos Varela: the former president the United States punished for corruption and whom Panama still cannot bring to trial
- Carlos Pólit: the comptroller a US jury convicted and whom Ecuador has been unable to extradite or collect from in eight years
- Alejandro Sinibaldi: the fugitive who crossed three countries, the United States designation and the five cases Guatemala has been unable to try
- Alejandro Toledo: the former president the United States did hand over, the two extradition extensions and the only case in the series with a final sentence being served
- Category: Money trail
- Sérgio Cabral: the trail of the US$100 million, Adriana Ancelmo’s jewels and the convictions that survive in 2026
- Ollanta Humala: the trail of the Venezuela and Odebrecht contributions, the 57 donors who denied paying and what the Constitutional Court left unpunished
- José López: the trail of the US$9 million from the convent, the bundle that travelled from New York and the assets the State kept
- Roberto Prieto: the trail of Odebrecht’s million dollars, the 650 million pesos of Ruta del Sol III and the posters the construction company paid for in 2010
- Otto Bula: the trail of Odebrecht’s 4,500 million pesos, the farm the Comptroller rejected and the 687 assets prosecutors seized
- Ñoño Elías: the trail of the 2 % of Ruta del Sol II, the 1,600 million pesos in bribes and the 13,600 million fine the Court imposed
- Susana Villarán: the trail of Odebrecht and OAS’s US$10 million, the US$11.29 million prosecutors say she laundered and the US$267 million of the tolls
- Keiko Fujimori: the trail of Dionisio Romero’s US$3.65 million, Odebrecht’s million and the 67 % of campaign money nobody could account for
- José Domingo Arias: the trail of Odebrecht’s US$16 million in a US$21 million campaign, the US$500,000 of Badger Title and the PAN accounts
- Roberto Arzú: the trail of the US$6.16 million he owes JJ Rendón, the deeds with «Paco» Domínguez and the US$1 million loan nobody has explained