Avi Dan On
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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Recent Mentions
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