Barckays Bank

  • Home
  • Barckays Bank

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Jurisdictions

show more show less

Allegations

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.