International
The laundering of 120 million from the sale of weapons to Obiang, close to an agreed sentence
The Anti-Corruption Prosecutor’s Office negotiates with the Russian businessman settled in Gran Canaria Vladimir Kokorev a conviction of conformity for the laundering of the undeclared 120 million euros that he claims he earned between 1999 and 2014, a profit that he attributes to the illegal sale of weapons to the regime of Teodoro Obiang in Equatorial Guinea.
On Monday, the sixth section of the Las Palmas Court plans to hold a first hearing on the so-called ‘Kokorev case’ after having rejected the request of the defenses to cede this file to the National Court, which already accumulates 16 years of history.
It is the Prosecutor’s Office itself that has announced that the hearing of May 19 is convened only “for compliance purposes,” because it is negotiating with the defenses an agreed conviction whose terms it assures that it will reveal that same day, if the defendants accept them.
Until now, the Anti-Corruption Prosecutor’s Office had been requesting eight years in prison and a fine of 240 million euros for Vladimir Kokorev, whom he accuses of having laundered millionaire profits allegedly obtained from selling military equipment to Equatorial Guinea at prices that included “notorious cost overres”.
His wife, Yulia Maleeva, and his son Igor Kokorev face the same facts, for whom he demands six years in prison and a fine of 150 million.
The charges on which the Spanish Justice can demand responsibility from the Kokorev are limited to the crime of money laundering by the conditions that Panama put in 2015 to extradite them, when they were arrested in that country.
In an indictment to which EFE has had access, the Prosecutor’s Office describes Vladimir Kokorev as the “head of a transnational criminal organization” dedicated to the “corrupt trade in military defense equipment and dual use”.
Anti-corruption assures that the Kokorevs managed to generate “an illicit million wealth of at least 120 million euros, in the period between 1999 and 2014”, supplying “weapons of war” to the Government of Teodoro Obiang, at a time when Equatorial Guinea was forming its naval forces.
Through the accounts of its corporate network, he continues, they reached a circulation of 678.92 million euros from 59 transfers made by the Public Treasury of Equatorial Guinea and a company called Abayak SA.
The prosecutor even details in his letter that Vladimir Kokorev has links with the criminal organization of “a citizen of the Russian Federation convicted of illegal trafficking and smuggling weapons for carrying out the sale to China and Iran of cruise missiles with nuclear loading capacity.”
“That activity (with Equatorial Guinea), never declared and always hidden,” says the Prosecutor’s Office, was carried out through two Panamanian companies (Kalunga Company SA and Intracoastal Trading) and another of the Scheychelles Islands (SJ Marine Company Ltd.)”, which gave “coverage” to the “multiple contracts” concluded by Vladimir Kokorev.
“All made with notorious overcost and overbilling imputed to the Public Treasury of Malabo, for the sale of military weapons, war and naval infrastructure, sold in collusion with officials and senior military dignitaries to the Government of the Republic of Equatorial Guinea,” he continues.
Anti-corruption also formulates the same charges against a lawyer from Gran Canaria who allegedly collaborated in money laundering, Juan José Arencibia, and two sisters of this one, for whom he asks for sentences of five years in prison and fines of 100, ten and seven million euros.
In the order that ended the investigation in May 2021, Court number 5 of Las Palmas de Gran Canaria estimated at 450 million euros the income that the Kokorev would have obtained from selling to Equatorial Guinea “ships, combat helicopters, armored vehicles, military corvettes, patrol boats, frigates, fighter jets, bombers and dual-use military weapons.”
For the investigator, there were indications to take the case of the judgment that the Kokorev and their collaborators earned 100 million “inflating the costs” of that material, with the collaboration of two advisors and three relatives of Obiang in charge of the Armed Forces or the Guinean Government (a son-in-law, a cousin and a nephew), of which she said in that order that they received commissions from the defendants.
To date, businessman Vladimir Kokorev has always denied that neither he, nor his wife Yulia Maleeva, nor his son Igor Kokorev have bribed or paid commissions to relatives and advisors of the president of Equatorial Guinea to facilitate the sale of weapons to that country.
The family assures that trade relations with Equatorial Guinea were established by Vladimir Kokorev, without the participation of his wife or son; they were not illegal and consisted of the supply of “ships for the transport of goods and people, as well as helicopters, patrol boats and other goods.”
International
Heat wave puts more than 70 million Americans under alerts as temperatures near 46°C
More than 70 million people remained under heat alerts Monday as an intense heat wave continued across the southern United States, particularly Florida and states along the Mexican border, where temperatures and heat indexes could reach as high as 46 degrees Celsius, according to the National Weather Service (NWS).
Several cities recorded or tied temperature records over the weekend and into Monday, including Miami and Fort Lauderdale in Florida; Laredo, Borger and Austin’s airport in Texas; Atlanta, Georgia; Raleigh and Charlotte, North Carolina; and Memphis, Tennessee.
The NWS warned that the heat wave will continue affecting the southern and southeastern United States, with maximum temperatures expected to remain near 38°C to 40°C for several days. The heat index, which combines temperature and humidity to estimate how hot conditions feel, could reach 46°C.
The extreme heat is also spreading into the Southwest, where temperatures began rising again between Monday and Tuesday. Forecast highs in the region range from about 38°C to 43°C.
Heat alerts remain in effect across Nevada, Arizona and California, including areas in southern Arizona and California near the Mexican border, as authorities warn of the risks posed by prolonged extreme temperatures.
The NWS urged residents to limit outdoor activity, stay hydrated, ensure access to air conditioning or cooling centers, and check on vulnerable friends, neighbors and family members.
The United States is experiencing a summer marked by above-average temperatures and repeated heat waves. One of the most intense episodes occurred during the July 4 weekend, when extreme heat was blamed for roughly 30 deaths.
July was the hottest month ever recorded in the United States since measurements began, with the average temperature across the contiguous country approaching 25°C, according to the National Oceanic and Atmospheric Administration (NOAA).
The combination of extreme heat and drought conditions has also fueled wildfires. Nearly 3 million hectares have burned across the country so far in 2026, making it the largest area affected by wildfires in a decade.
International
Trump warns Iran over nuclear ambitions as U.S.-Iran ceasefire deadline passes
U.S. President Donald Trump reiterated Monday that Iran must never be allowed to obtain a nuclear weapon, as a 60-day deadline set under a memorandum of understanding between Washington and Tehran expired without an agreement to end the conflict in the Middle East.
“The number one goal is, and always will be, that Iran cannot have, in any way or under any circumstances, a nuclear weapon,” Trump wrote in a post on his Truth Social platform.
The memorandum, signed on June 17, called for an “immediate and permanent cessation of military operations on all fronts” as part of a broader negotiation process aimed at ending the conflict. However, the deadline expired Monday without a peace agreement, while both Washington and Tehran continued to maintain their respective positions.
The expiration is largely symbolic, as military clashes resumed during the 60-day period. The Strait of Hormuz also remains blocked, contributing to elevated global oil prices.
Trump escalated his rhetoric toward Tehran last Friday, saying he planned to declare the Strait of Hormuz U.S. territory after defeating Iran.
“After we finish defeating Iran, which is being very badly defeated, very soon I will essentially declare the Strait of Hormuz U.S. territory,” Trump said during a political rally in Long Island, New York. He also claimed that the United States currently controls the passage of vessels through the strategic waterway.
Meanwhile, U.S. Treasury Secretary Scott Bessent said Washington is preparing additional economic measures against Iran that he described as unprecedented.
“Stay tuned for new announcements next week because we are going to implement measures unlike anything ever seen in the history of the economic isolation of a country,” Bessent said.
The Treasury secretary indicated that the measures would form part of a broader “double hit” strategy that could also involve maintaining the blockade of Iranian ports.
International
Brazil’s Lula and Flávio Bolsonaro kick off election campaigns amid focus on crime
Public security took center stage Sunday as Brazilian President Luiz Inácio Lula da Silva and Senator Flávio Bolsonaro formally launched their election campaigns, positioning themselves as the leading rivals ahead of the October presidential vote.
Lula, who leads most opinion polls, kicked off his campaign at the Vila Euclides stadium in São Bernardo do Campo, in São Paulo state, while Bolsonaro held his event in Rio de Janeiro, a political stronghold of his family.
During his speech, Lula announced plans to create a new Ministry of Public Security aimed at strengthening coordination between the federal government and Brazil’s states in the fight against crime.
The president pledged a tougher strategy to reclaim territories controlled or influenced by criminal groups. The proposed ministry would help “share responsibilities with the states” and confront those who seek to control favelas and impoverished neighborhoods, Lula told supporters.
The initiative places public security at the heart of Lula’s campaign as he seeks another term in office amid persistent concerns over crime and organized criminal activity in Brazil.
Lula also used his first campaign speech to reinforce his position as a leading figure of Brazil’s left and to criticize his political opponents on the right.
“I will not allow the right to take power,” Lula said, accusing his opponents of having previously mocked children who died because they lacked access to medicine.
“I don’t know what future these people imagine for the Brazilian people,” he added.
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Three U.S. Executions Set for Same Day as Trump Pushes to Expand Death Penalty
Colombia Earthquake Death Toll Reaches 265 as Rescue Teams Race Against Time
Trump warns Iran over nuclear ambitions as U.S.-Iran ceasefire deadline passes
Heat wave puts more than 70 million Americans under alerts as temperatures near 46°C
Brazil’s Lula and Flávio Bolsonaro kick off election campaigns amid focus on crime
ICE Plan to Equip Agents With Electric Shock Gloves Raises Abuse Concerns
Luigi Mangione Pleads Guilty to Killing UnitedHealthcare CEO Brian Thompson
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