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.
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.
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.
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.
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.
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.
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.
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.
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.
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.