March 29, 2024

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Assets of ex-president Toledo, his wife and mother-in-law have been confiscated

Assets of ex-president Toledo, his wife and mother-in-law have been confiscated

The Peruvian politician was deported from the United States on Sunday in response to an 18-month detention order.



archive | The assets include a house and office bought in the name of his mother-in-law

A Peruvian judge has accepted a proposal by the prosecutor’s office to confiscate the assets of recently extradited former president Alejandro Toledo, his wife Eliane Karp and his mother-in-law Eva Fernenbach for transfer to the state. Corrupt practices.

The Department of Justice said through its account TwitterThe Special Interim Court of Forfeiture of Lima agrees to enforce foreclosure claims against eight real estates.

Confiscated assets, including a house and office bought in the name of ex-President Toledo’s mother-in-law, must be definitively transferred to the National Confiscated Assets Program (PRONAPI), according to information from the Peruvian Department of Justice. .

The process also included three parking spaces and two deposits registered in Fernunbuck’s mother-in-law’s name and her bank account valued at $42,237.

Fernenbug was included in the proceedings against Toledo for creating the company Ecoteva in Costa Rica, which allegedly received bribes from the former head of Brazilian conglomerate Odebrecht to buy real estate in Peru, EFE reported.

Toledo was extradited from the United States on Sunday in response to an 18-month detention order and is being held in Barbadillo prison, east of Lima, where he faces 20 counts of money laundering. Years and 6 months in prison.