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.
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.
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.