Josef Maiman
Josef Maiman was a businessman closely associated with Alejandro Toledo, identified by prosecutors as a key figure in the alleged money laundering scheme involving the transfer of illicit funds from Odebrecht to various companies linked to Toledo and his family.
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Peru:
Maiman's identity was revealed as a collaborator in the case, leading to the seizure of assets.
5
Peru:
Josef Maiman is a deceased businessman linked to Eliane Karp in the investigation of money laundering.
5
Peru:
Josef Maiman is accused by Eliane Karp of being pressured to testify against Alejandro Toledo.
4
Peru:
Josef Maiman, a deceased businessman and close friend of Toledo, provided testimony during the trial.
5
Peru:
Josef Maiman is a businessman and friend of Toledo who is implicated in the money laundering case.
3
Peru:
Josef Maiman is mentioned in relation to allegations of bribery involving Alejandro Toledo.
4
Peru:
Josef Maiman is alleged to have facilitated the transfer of illicit funds to Alejandro Toledo.
2