Overview
- Judge Richard Concepción Carhuancho admitted the Special Prosecutors’ petition on September 24 and forwarded the file to the Supreme Court’s Sala Penal Permanente.
- The court notified the Prosecutor’s International Cooperation and Extraditions Unit as the process moves toward a formal request to U.S. authorities.
- Prosecutors accuse Alejandro Toledo of collusion and aggravated money laundering tied to Tramo 4 and seek a 24-year, 8-month prison sentence.
- The case cites seized emails from Marcos de Moura Wanderley and bank transfers to accounts linked to Josef Maiman as evidence of alleged bribes from Camargo Corrêa.
- Toledo remains in Barbadillo serving sentences for Interoceánica tramos 2–3 and the Ecoteva case, following a 2023 U.S. extradition and a 2024 expansion approved for Ecoteva.