Horacio Canepa Torre
Horacio Canepa Torre is a lawyer and former arbitrator involved in corruption scandals related to Odebrecht in Peru. He has become a key collaborator in various legal proceedings, including the 'Caso Árbitros'. Recently, a Peruvian court has ordered the repatriation of over one million euros from his accounts in Andorra as part of his effective collaboration agreement with the justice system.
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Peru:
Horacio Canepa Torre was one of the beneficiaries of illicit payments and has become one of the main effective collaborators in various criminal processes.
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