
Basel Institute on Governance
June 5, 2025 at 06:48 AM
🇵🇪 Congratulations to our partners in Peru on another asset recovery milestone in connection with the Odebrecht transnational corruption case! 🎉 A Peruvian court has issued a confiscation order for a bank account in Andorra holding over EUR 1 million plus interest – the proceeds of bribery involving former arbitrator Jorge Horacio Cánepa Torre.
Through our International Centre for Asset Recovery, we are proud to have supported our partners in the Peruvian prosecutorial and judicial systems in this and many other asset recovery efforts over the years. More info in Spanish: https://www.gob.pe/institucion/mpfn/noticias/1180966-fiscalia-de-extincion-de-dominio-de-lima-recupera-mas-de-un-millon-de-euros-vinculados-a-sobornos-del-caso-odebrecht
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