This Sunday, April 30, Alexander Toledo He has just completed a week of being extradited to Peru to answer for the case odebrechtwhere he allegedly received a bribe from 35 million dollars to favor this Brazilian company on the execution of the construction of the Interoceanic highway in sections II and III.
In this case and to better understand the process that the former Peruvian authority will receive, the former anti-corruption attorney, Katherine Ampuerostated that the case of Toledo Manrique It should be closed before the end of 2023, as there is evidence that would betray the former president of Peru.
In an interview with the newspaper Expreso, the former official also maintained that one of the crimes facing Alejandro Toledo is for “collusion, money laundering and influence peddling, but influence peddling has already prescribed. So, he has stayed collusion and money laundering ”.
“Here we also have Alexander Toledo he received bribes of 35 million dollars and this fact typifies passive bribery. That crime, however, was not classified by the Prosecutor’s Office and the Attorney General’s Office, nor did they request that it be included in the investigation. There would have been a real contest of crimes and the penalties would have been added, ”he added for Expreso.
“The clearest asset laundering would have been in the case of Ecoteva, through the purchase of real estate, there we are talking about conversion acts. The money was received through (Josef) Maiman’s accounts,” he specified.
On the participation of prosecutors Rafael Vela and Jose Domingo Perezthe former prosecutor, made it clear that the person who initiated and presented the extradition booklet against Alejandro Toledo was prosecutor Hamilton Castro.
“This case began in February 2017, and it is one of the most solid that the Prosecutor’s Office has, and the evidence it has is not thanks to the effective collaboration agreement. The request for preventive detention, presented by Castro, was declared founded by Judge Richard Concepción Carhuancho, without an effective collaboration agreement with odebrechtwhich is signed in 2020”, he maintains.
Through a statement from INPEit was learned that former president Alejandro Toledo, who is being held in the prison Barbadilloserving 18 months in preventive detention, will not have any contact with his ex-similars Alberto Fujimori and Pedro Castillo. In addition, it was indicated that he has the right to receive visits five times per date in the prison, this according to the president of the National Penitentiary Council of the National Penitentiary Institute (INPE), Federico Llaque Molla.
These visits will be carried out through the supervision of the security control of the establishment’s troops, this as determined by the protocol and will begin this week.
“You can receive visitors. The Penitentiary Technical Council of the prison has already determined that there are five visits for each visit date and these visits are already beginning this week under the control and security measures that correspond, “he explained to the national press.
“We could avoid it (meeting), ultimately it will depend on whether they decide to meet. But for now the provision is that they not meet because total isolation is also not allowed in the prison system. He constitutional Court It has already ruled on it, ”he added in his information.
