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Judi Lynn

(160,542 posts)
Fri Jan 6, 2017, 12:49 AM Jan 2017

Israeli Agent Involved in Brazilian Bribes in Peru

Israeli Agent Involved in Brazilian Bribes in Peru


Lima, Jan 3 (Prensa Latina) One of those identified as having received bribes from Brazilian companies operating in Peru, is a rich businessman, said to be an old Israeli intelligence officer, closely related to former president Alejandro Toledo.

The name, Yosef Maiman, came to light in a media conference yesterday given by the Ministry of Justice, which detailed the bribes paid by the company, Odebrecht which operated in Peru for almost a decade (2005-2014).

Anti-corruption Attorney, Hamilton Castro, said that after nine months of requesting information for a case in which ex-president Toledo is accused of laundering money, it was discovered that the Brazilian construction company, Camargo Correia, had also paid money to Maiman.

According to the preliminary investigation, a total of $6 million USD in bribes were paid to the government, from 2001-2006, by Camargo Correia, in order to get the contract for the construction of the forth section of the Inter-oceanic highway.

More:
http://www.plenglish.com/index.php?o=rn&id=7647&SEO=israeli-agent-involved-in-brazilian-bribes-in-peru

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Yosef Maiman

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