The process of domain forfeiture followed by the Sixth Transitory Provincial Prosecutor’s Office for Domain Forfeiture of Lima against property assets of Alejandro Toledo Manrique and his family environment would be in danger of being archived, if the replacement text of Bill 3577/2022-CR, which seeks to modify the Domain Forfeiture Law (Decree Legislative 1373).
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These are the properties located in Las Casuarinas, Punta Sal, Camacho and the real estate units of Torre Omega, which were acquired for the sum of USD 5,126,716.14, as well as the monetary sum of USD 42,237.70 from the account of Eva Rose Fernenbug , mother-in-law of Toledo Manrique.
These assets would be linked to illicit activities against the public administration and money laundering, having allegedly been acquired with tainted money resulting from illicit payments by the company Odebrecht in favor of Alejandro Toledo, as part of the Peru-Brazil Interoceanic Road Corridor Project. , Integration of the South American Regional Infrastructure (IIRSA South).
The process could be affected by the amendment to Law 1373 since it requires that in order to continue the domain forfeiture process, a firm and consented criminal conviction must be obtained in advance.
It should be noted that, on November 19, 2024, Eliane Chantal Karp Fernenbug from Toledo appeared in the domain forfeiture process before the Transitory Domain Forfeiture Court of Lima, who granted her the legal period of 30 business days in order to respond. the demand.
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