Particle.news

Download on the App Store

Peru Judiciary Seeks U.S. Approval to Broaden Toledo Extradition for Interoceánica Tramo 4

The case now moves to the Supreme Court’s permanent criminal chamber for procedural determination.

Overview

  • Judge Richard Concepción Carhuancho admitted the prosecution’s request and sent the file to the Sala Penal Permanente of the Supreme Court.
  • The ruling states the petition meets extradition standards, including double criminality, nonpolitical offenses, no death penalty exposure, and no prescription.
  • Prosecutors seek a 24-year, 8-month sentence for alleged collusion and aggravated money laundering tied to Tramo 4.
  • The case centers on alleged bribes from Camargo y Correa to secure bidding advantages, with seized emails and offshore-linked transfers to accounts tied to Josef Maiman cited as evidence.
  • Toledo remains in Barbadillo prison with prior convictions for Interoceánica tramos 2–3 and the Ecoteva case, while this proceeding continues.