The Permanent National Criminal Appeals Chamber Specialized in Organized Crime confirmed the embargo, in the form of withholding, of the former president’s pensions and bonuses Alejandro Toledo Manrique, who is investigated for allegedly receiving millionaire bribes from Odebrecht and who weighs a request for extradition from the United States.
The judicial resolution, which ratifies the decision of the First Specialized Preparatory Investigation Court in Organized Crime, also specifies that the attachable amount reaches 29 months of unpaid pensions, corresponding to 97,334 soles.
It also provides that the entities be officiated and “therefore the embargoes on the excess are raised” amounting to 15 thousand 914 soles).
Trade He consulted Roberto Su, Toledo’s lawyer, about the judicial decision. From Brazil, the lawyer indicated that he has not yet been notified. “I will review the resolution to evaluate an extraordinary appeal, for the Supreme Court to rule. Pensions cannot be affected except in extreme cases provided for in the law, which in this case is not met, ”he said.
He added that the defense’s argument in the appeal “was that Toledo’s participation was not accredited and that there are only two collaborators who accuse him.”
A week ago, before Judge Richard Concepción Carhuancho, the Israeli businessman Josef Maiman Rapaport confirmed that the Brazilian construction companies Odebrecht and Camargo Correa gave him a total of US $ 34 million to Alejandro Toledo.
From Israel, Maiman declared that money deliveries from Odebrecht they started in the second half of 2006. “Barata tells me that the process is going to start, I will tell Toledo and I will start receiving the funds. When I start receiving, I begin to transfer them to the Costa Rican accounts that they told me, ”he said.
The businessman confirmed that between Odebrecht and Camargo Correa received between US $ 34 million and US $ 35 million, “but all the documentation was delivered and certified by the banks, it was the payment agreement to Toledo.” Specified that of Odebrecht He received “around 30 and 31 million” in his accounts, while Camargo Correa received US $ 4 million.
In June of last year, the coordinator of the Lava Jato special team, Rafael Vela, requested 16 years and 8 months in jail for the former president Alejandro Toledo Manrique and his wife, Eliane Karp, for the alleged crime of aggravated asset laundering, in the conversion and transfer modality, for the Ecoteva case.
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