The Judiciary decided to reserve this Tuesday the oral trial against the former president Alexander Toledo (2001-2006) for the Ecoteva casein which the former first lady, Eliane Karpand her mother-in-law, Eva Fernenbug.
The Ninth Criminal Settlement Chamber of the Superior Court of Justice of Lima based its decision on the fact that the former president was not yet extradited for this case.
With this, Toledo will not be able to participate in the process, although his lawyers can. The Public Ministry and the State Attorney General’s Office agreed with the resolution.
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“The fact of continuing with the presence of the defendant in this process would nullify this oral trial, since it would violate not only the Constitution; but against the Treaty, which is an internal norm”, said the representative of the Prosecutor’s Office.
Toledo is being investigated for millionaire amounts that came through Ecoteva, his mother-in-law’s firm, for the purchase of real estate and mortgage payments. Businessman Josef Maiman He recognized that the money transferred belonged to the former president, who orchestrated this maneuver to hide the resources of illegal origin, the product of bribes, according to the fiscal thesis.
The investigation began in 2013 following a report that revealed that eva fernenburg acquired a property in Las Casuarinas, valued at 3.8 million dollars. Later, Ecoteva bought an office in the Omega Building, whose value amounted to 882 thousand dollars.
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Also involved in the trial, as co-authors, are Avraham Dan On, Shai Dan On and Eva Fernenbug, while David Eskenasi Becerra is implicated as a primary accomplice.
Regarding the situation of Karp, the Court indicated that he is in the same situation as his spouse, that is, that his extradition is pending resolution in the United States, a country to which the proceedings were raised “in March.”
Meanwhile, about Dan On indicated that the Israeli Legislation on the crime of money laundering still needs to be translated. In addition, the room urged the Prosecutor’s Office and the Attorney General’s Office to coordinate to pay the translator’s fees.
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Toledo was confined in the Barbadillo prisonwhere former presidents Alberto Fujimori (1990-2000) and Pedro Castillo (2021-2022) are also present, to serve an 18-month preventive prison.
The former president was extradited by the Odebrecht casewhich attributes him to having received a bribe of 35 million dollars from that Brazilian construction company to award him the construction of various sections of the southern Interoceanic highway during his Government.
The National Penitentiary Institute (INPE) was in charge of his transfer by helicopter from a police station in the Rímac district and reported that Toledo will not receive visits until the prison technical council establishes the hours and security measures for the inmate.
