Brazil Bribery & Corruption Complaint Costa Rica Courts Criminal Documents Extradition Israel Money Laundering Peru Switzerland United Kingdom United States District Court for the Northern District of California USAJuly 17, 2019

    Peru: Alejandro Toledo Manrique

    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.


    • 39
    July 17, 2019
    Bribery & Corruption, Money Laundering
    Peru
    Xx Xx Xx
    Alejandro Toledo Manrique
    USA

    Topics

    Brazil Bribery & Corruption Costa Rica Israel Money Laundering
    Peru Switzerland USA United Kingdom
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    Keywords

    Alejandro Toledo Manrique Banco Credito del Peru Barckays Bank Citigroup LGT Bank
    Odebrecht Peru-Brazil Southern lnteroceanic Highway Project Private Investment Promotion Agency Proinversion
    [ 4 more... ] [ top 5 ]