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.

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Pages: 39

Date: July 17, 2019

Allegation: Bribery & Corruption, Money Laundering

Requesting Jurisdiction: Peru

Case Number: Xx Xx Xx

Defendants/Respondents: Alejandro Toledo Manrique

Plaintiffs/Applicants: USA

Topics

Peru Switzerland USA United Kingdom

[ 4 more... ] [ top 5 ]

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 ]

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