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He Power of attorney ordered that an oral trial be held on 12 April against former President Alejandro Toledo, his wife Elian Carp and others involved in Case of Ekoteva.
TO Alexander Toledo He is under investigation for the millions of dollars that came through Ecoteva to buy real estate and mortgage payments. Businessman Josef Maiman He acknowledged that the transferred money was actually from the former president, who orchestrated this maneuver to hide resources that could be illegally derived from bribes.
The investigation began in 2013 after journalists reported that eva fernenburg, the mother-in-law of Toledo, purchased property in Las Casuarinas worth $3.8 million. Subsequently, Ecoteva bought an office in the Omega Building for $882,000.
In the lawsuit, Abraham Dan On, Shai Dan On and Eva Fernenbug will also be listed as co-authors, in addition to David Abraham Eskenazi Becerra as the main accomplice.
The ex-president’s extradition process, approved by the US State Department, will take some time after US Judge Laurel Beeler temporarily suspended a measure last week that would have returned Peru’s former leader to prosecution for alleged crimes of conspiracy and money laundering. .
Judge Beeler granted Toledo Manrique’s secondary request to stay extradition for seven days or until the Ninth Circuit rules on habeas corpus filed by the former president’s defense. To do this, an appeal must be filed with a higher authority within a week.
“It is inevitable that he will be extradited”
On this issue, Justice Minister José Tello confirmed that the extradition of former President Alejandro Toledo, who is under investigation in the cases of Ecoteva and Interoceánica Sur, to Peru to answer in national courts for the crimes attributed to him is “imminent”. government ministry, including collusion and money laundering.
In a statement to Radio Nacional, Tello made the announcement after U.S. Judge Laurel Beeler temporarily halted the ex-president’s extradition process.
“It seems to me, and I will use the expression, this is a chronicle of a predicted death. Alexander Toledo he is eventually extradited to Peru; What happens is that we are witnessing the unfolding of a legal mechanism. There is Mr. Toledo’s defense that he has the right to exercise his right to a defense and resort to all instances in the United States to stop what will be inevitable: what he will answer to Peruvian justice for their crimes,” he said.
Source: RPP
I am Emma White and I currently work for Buna Times. My specialty is the politics section of the website, where I aim to provide readers with informative and engaging content on current events. In addition to my professional experience in journalism, I hold a Bachelor’s degree in English Literature from Princeton University.