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

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

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