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Peru: US greenlights extradition of former Peruvian president

22 February 2023

ICYMI: News developments over the holidays

A very Happy New Year from all of us at Global Investigations Review. Catch up on the news you may have missed over the holidays, including an OFAC settlement, a VimpelCom-linked fine imposed on EY in the Netherlands, and another end-of-year leniency agreement in Brazil.

03 January 2023

Cooperation between Peru and Brazil suspended on Operation Car Wash

Featured in Investigator's Guide to Brazil

Brazilian prosecutors have stopped cooperating with their Peruvian counterparts on a high-profile corruption case over concerns about Peru’s use of evidence against a Brazilian construction company.

09 November 2022

Andorra freezes $51 million in alleged Odebrecht bribes

07 October 2022

Peru to receive Odebrecht bribes allegedly laundered by former president

The US will return $686,000 of illicitly obtained money to the Peruvian government after seizing the funds from former president Alejandro Celestino Toledo.

01 September 2022

Peruvian president denies role in alleged state bribery scheme

20 June 2022

Trial against ex-president of Peru over Odebrecht scandal begins

22 February 2022

US orders extradition of former Peru president in Odebrecht bribery case

A US court has ordered the extradition of former Peruvian president Alejandro Toledo to his home country to face corruption and money laundering charges.

30 September 2021

Peru convicts ex-attorney general for blocking Odebrecht probe

08 September 2021

Construction company agrees $126m settlement in Peru

Graña y Montero’s successor company has reached a plea deal with Peruvian authorities to resolve an investigation into corruption allegations stemming from Brazil’s Operation Car Wash.

25 May 2021