Tag: Yosef Maiman

United States follows Swiss trail of bribes paid to Peruvian ex-president

The United States Department of Justice has turned its attention to the financial dealings of Peru’s former president, Alejandro Toledo. Two Swiss banks and a law firm in Zug are allegedly involved with the operation of hidden accounts. Toledo has been pursued by the Peruvian authorities for corruption since 2016. Toledo is suspected in Peru of receiving 20 million …

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