Peru ex-leader Toledo on lam amid graft charges

Image
AFP Lima
Last Updated : Feb 13 2017 | 7:07 AM IST
Peru's President Pedro Pablo Kuczynski has asked his US counterpart Donald Trump to consider sending fugitive ex-Peruvian leader Alejandro Toledo -- believed to be in the United States -- back to Peru on graft charges.
The net appeared to be closing around Toledo, as Israel said it would refuse entry to the former leader accused of taking bribes from Brazil's Odebrecht construction giant.
"President Kuczynski has asked Donald Trump to evaluate... With the State Department the idea of sending Toledo back to Peru," where he is wanted on charges of taking USD 20 million in bribes while in office, state news agency Andina yesterday reported.
However, the United States -- where Toledo is believed to be holed up -- said it could not arrest Toledo until it received more information on the case against him, according to Peruvian officials, who were rushing to send investigation documents to their US counterparts.
Toledo, once hailed as an anti-corruption champion, is accused of taking a huge payoff from Odebrecht in exchange for a massive highway contract connecting Peru and Brazil during his 2001-2006 presidency.
Peruvian police launched a manhunt for him after a judge ordered his arrest Thursday night. There is a USD 30,000 reward out for information leading to his capture.
Peruvian authorities believe Toledo, 70, is in the US city of San Francisco, where he is a visiting professor at nearby Stanford University.
The Peruvian government has indicated that Toledo might try to flee to Israel, where his wife, French-born Elaine Karp, is a citizen.
"We heard from a solid source that he was trying to flee to Israel. So we alerted Israel," Interior Minister Carlos Basombrio said on RPP Radio.
But Israel blocked any such effort by Toledo.
"Toledo will be allowed in Israel only when his affairs in Peru are settled," foreign ministry spokesman Emmanuel Nahshon said in a statement.
Peru's authorities have a warrant for Toledo to be detained and held in preventive custody for 18 months pending a full investigation.
He is accused of influence peddling and money laundering.
At the moment, Toledo could leave the United States, since the US has not yet received the documents on which the warrant is based, according to Basombrio.
Israel's foreign ministry later said he was not aboard a yesterday evening flight from San Francisco that landed at the country's main international airport.
Toledo denies the accusations against him, branding them political persecution. But he has struggled to explain the source of the money.

Disclaimer: No Business Standard Journalist was involved in creation of this content

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Feb 13 2017 | 7:07 AM IST

Next Story