Avi Dan On

Avi Dan On

unknown Unknown

Avi Dan On is a key figure in the ongoing corruption trials in Peru related to the Odebrecht scandal, facing charges of money laundering and complicity in the illicit financial activities associated with the construction giant.

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Peru Peru: Avi Dan On is a former security chief of Alejandro Toledo and is implicated in the Ecoteva case. 5

Alejandro Toledo Rafael Vela Jorge Cuba Alan Garcia Gilmar Andia Eliane Karp Eva Fernenbug Martin Vizcarra Susana Villaran Pedro Pablo Kuczynski Felix Moreno
El Comercio: Lava Jato | Odebrecht: dos casos emblemáticos llegan a su resolución con nuevas sentencias: ¿cuáles son y a quiénes involucran? | POLITICA