AIRLINK 74.00 Decreased By ▼ -0.25 (-0.34%)
BOP 5.14 Increased By ▲ 0.09 (1.78%)
CNERGY 4.55 Increased By ▲ 0.13 (2.94%)
DFML 37.15 Increased By ▲ 1.31 (3.66%)
DGKC 89.90 Increased By ▲ 1.90 (2.16%)
FCCL 22.40 Increased By ▲ 0.20 (0.9%)
FFBL 33.03 Increased By ▲ 0.31 (0.95%)
FFL 9.75 Decreased By ▼ -0.04 (-0.41%)
GGL 10.75 Decreased By ▼ -0.05 (-0.46%)
HBL 115.50 Decreased By ▼ -0.40 (-0.35%)
HUBC 137.10 Increased By ▲ 1.26 (0.93%)
HUMNL 9.95 Increased By ▲ 0.11 (1.12%)
KEL 4.60 Decreased By ▼ -0.01 (-0.22%)
KOSM 4.83 Increased By ▲ 0.17 (3.65%)
MLCF 39.75 Decreased By ▼ -0.13 (-0.33%)
OGDC 138.20 Increased By ▲ 0.30 (0.22%)
PAEL 27.00 Increased By ▲ 0.57 (2.16%)
PIAA 24.24 Decreased By ▼ -2.04 (-7.76%)
PIBTL 6.74 Decreased By ▼ -0.02 (-0.3%)
PPL 123.62 Increased By ▲ 0.72 (0.59%)
PRL 27.40 Increased By ▲ 0.71 (2.66%)
PTC 13.90 Decreased By ▼ -0.10 (-0.71%)
SEARL 61.75 Increased By ▲ 3.05 (5.2%)
SNGP 70.15 Decreased By ▼ -0.25 (-0.36%)
SSGC 10.52 Increased By ▲ 0.16 (1.54%)
TELE 8.57 Increased By ▲ 0.01 (0.12%)
TPLP 11.10 Decreased By ▼ -0.28 (-2.46%)
TRG 64.02 Decreased By ▼ -0.21 (-0.33%)
UNITY 26.76 Increased By ▲ 0.71 (2.73%)
WTL 1.38 No Change ▼ 0.00 (0%)
BR100 7,874 Increased By 36.2 (0.46%)
BR30 25,596 Increased By 136 (0.53%)
KSE100 75,342 Increased By 411.7 (0.55%)
KSE30 24,214 Increased By 68.6 (0.28%)

imageLIMA: A Peruvian judge on Thursday issued a domestic and international warrant for the arrest of ex-president Alejandro Toledo over accusations he took a $20-million bribe from scandal-plagued Brazilian construction firm Odebrecht.

Judge Richard Conception granted the request to jail Toledo for 18 months of "preventative custody," calling for his "immediate location, capture and confinement."

Prosecutors will meanwhile prepare their case against the ex-president on charges of money laundering and influence peddling, the attorney general's office had said.

His lawyer, Heriberto Benitez, said he would appeal the decision. He had requested the judge grant only a summons, saying that detaining Toledo without a substantive sentence would be an infringement on his rights.

The term of confinement would begin from the moment Toledo is detained. Until a few days ago he was in Paris and remains abroad, but his exact whereabouts are unknown.

Toledo, Peru's president from 2001 to 2006, came to office on a promise to clean up politics after a dirty decade under ex-president Alberto Fujimori, who is in prison for corruption and human rights violations.

The mounting case against him has shocked the country since reports emerged earlier this month that he took a massive bribe to ensure Odebrecht won the juicy contract for a highway linking Brazil and Peru.

Investigators raided Toledo's house in Lima on Saturday, carting off documents.

The accusations emerged from the giant scandal in Brazil involving the state oil company there, Petrobras, which was bilked for billions of dollars over the course of a decade by corrupt executives, politicians and contractors -- including Odebrecht.

Among the tell-all plea bargains to come out of the Brazilian investigation was one from Odebrecht's former boss in Peru, Jorge Barata, who admitted the company gave Toledo's government a $20-million bribe for the highway project.

Barata said the intermediary for the bribe was Toledo's security chief, Israeli national Avraham Dan On, according to investigation documents leaked to the Peruvian press.

The money was allegedly deposited in accounts belonging to a Peruvian-Israeli businessman, Josef Maiman, a friend of Toledo.

Investigators have traced $11 million in bribes to Maiman's accounts, deposited between 2005 and 2008. They allege the money was then stashed in offshore businesses created by Maiman and Toledo's mother-in-law.

Toledo denies the accusations.

Copyright AFP (Agence France-Press), 2017

Comments

Comments are closed.