Avraham Dan Onsecurity ex -analysis during the former president’s government Alejandro Toledohe spoke days before he issued the case for the case Ecotevain which he and the ex -president are charged with the crime of money laundering.
Dan On said he was innocent and pointed out that he acted under the orders of Josef Maiman, who died in 2021. The Israeli exassor said that all the companies of Costa Rica, through which Odebrecht money would have been received from Odebrecht, were created by Maiman as a beneficiary.
“All were created by José Maiman as a beneficiary of the accounts and with contracts that the banks have checked and verified them, to generate a fund of US $ 20 million to strengthen the investment in the ethanol project and develop another opportunity in Central America and the Caribbean,” he said in RPP.
However, he indicated that there was a “plot” between Maiman and cheap that he did not know.
“There were 18 witnesses and experts and collaborators and I was acquitted in the interoceanic case. They absolutely absolute me and found myself in another Ecoteva trial in Central America because the prosecutor, very ambitious (…) put me for me without any reason,” he said.
Defend Toledo
Dan On indicated that the Israeli businessman sought to do various projects during the Toledo government, however, he said that the former head of state did not allow him.
He said that in 2006 he was hired by Maiman to do “professional job with operations that daily thousands of executives do.” In that sense, he indicated that he created a company that was later used to send money to Eva Fernenbug, mother -in -law of the former president.
“When I finished, I get the order to transfer the accounts to Mrs. Fernenbug, because she wants to help,” he said.
The presidential exassor said he did not receive money from Odebrecht, but from the accounts of Josef Maiman. In that sense, he pointed out that only during the trial for Ecoteva realized the relations between the Israeli businessman and Odebrech.
“I don’t think Toledo is guilty for the Ecoteva case. Maiman tried many projects and Toledo did not allow him, so I don’t think. (…) The plot was between cheap, Odebrecht and Maiman,” he said.
Ecoteva case
The judgment of the Ecoteva case will be this Wednesday, September 3 at 2:15 p.m., as scheduled by the Ninth Criminal Chamber of the Court of Lima.
This trial involves former president Alejandro Toledo, his wife Eliane Karp, and his former security chief Avraham Dan On, for the alleged crime of money laundering. The Prosecutor’s Office has requested 16 years and 8 months in prison for Toledo and Karp, in addition to a civil reparation of more than 38 million soles.
The case revolves around the Ecoteva Consulting Group, created in Costa Rica in the name of the mother -in -law of Toledo, Eva Fernenbug, and allegedly used to acquire properties in Peru with money from Odebrecht bribes.
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