Posts

Yossi Maiman Turns State Witness In Peru Ex-President Bribery Case

Israeli businessman Yossi Maiman signed a state witness agreement with the Peruvian State Attorney’s Office and will be testifying against former president Alejandro Toledo. Read more

Man At Center of A Billion-Dollar Gold Racket Won’t Be Going Anywhere Before Trial

A businessman at the center of an alleged multibillion-dollar money-laundering operation involving gold smuggled from South America to Miami will remain in custody until his trial, a federal judge ruled Thursday. Read more

Peru: Keiko Fujimori Facing Money Laundering Investigation

LIMA, Peru – Keiko Fujimori, former congresswoman and 2016 presidential candidate of her right-wing Popular Force (FP) she still leads, is the subject of a preliminary investigation opened by the Attorney General into claims that she and party colleagues laundered some $15 million. Read more

Daughter of Peruvian Dictator Faces Corruption Investigation

Keiko Fujimori, whose father is currently in jail, came extremely close to becoming the president of Peru in the recent presidential election. Read more

Race Against Time To Fly Blood To Stricken Israeli In Peru

The Magen David Adom emergency service said Sunday night that it was preparing to flying life-saving blood units to Peru for the sake of an Israeli traveler left in critical condition by a blood infection. Read more

Former Peru President Wanted For Corruption Probe Heading To Israel

Peru has been informed by US authorities that they are not planning to keep former Peru President Alejandro Toledo, who is wanted in connection with a corruption probe, from boarding a flight to Israel from California on Sunday, a source in Peru’s Interior Ministry has said. Read more

Brazil’s Corruption Scandal Spreads Across South America

The fallout from a massive bribery scandal that helped to bring down a Brazilian president is spreading across Latin America, threatening to engulf leaders from Panama to Peru. Read more

Judge Orders Arrest of Former Peruvian President Alejandro Toledo

LIMA, Peru—A judge on Thursday ordered the arrest of former Peruvian President Alejandro Toledo as part of a regionwide corruption scandal tied to Brazilian construction giant Odebrecht SA. Read more

Prosecutor Seeking Arrest, Extradition of Ex-President of Peru Alejandro Toledo

The prosecutor investigating the case of bribery against Brazil’s giant Odebrecht conglomerate in Peru will ask for the preventive detention of former President of Peru Alejandro Toledo for suspected influence peddling and money laundering. Read more

Israeli Suspected of Being Middleman For $20M Bribe To Peruvian Ex-president

Israeli businessman Yossi Maiman is suspected of serving as an intermediary for a $20-million bribe to former Peruvian President Alejandro Toledo. Read more