Complaint to extradite Alejandro Toledo Manrique, a former president of Peru, from the USA to Peru to face allegations of soliciting and receiving a $20 million bribe from Constructora Norberto Odebrecht SA regarding the Peru-Brazil Southern lnteroceanic Highway Project and laundering it “through various companies and offshore accounts”, including those in Costa Rica, England, Israel, and Switzerland, filed at the U. S. District Court for the Northern District of California.
Brazil Bribery & Corruption Complaints Costa Rica Criminal Documents Extraditions Israel Money Laundering Peru Switzerland United Kingdom United States District Court for the Northern District of California USAJuly 17, 2019
Peru: Alejandro Toledo Manrique
TopicsBrazil Bribery & Corruption Costa Rica Israel Money Laundering [ 4 more... ] [ top 5 ]
Soundview Elite Ltd. et al v. Alphonse ‘Buddy’ Fletcher: Summary Judgment Decision
November 29, 2018