PERUVIAN PRESIDENT INVOLVED IN REAL STATE SCANDAL

PERUVIAN PRESIDENT INVOLVED IN REAL STATE SCANDAL    New versions contradict Alejandro Toledo on home buying in Surco

The purchase of the residence located at 709 Cascajal Street, Las casuarinas, is raising questions. Congressman José León Rivera, a spokesman for the bed of Peru Posible, gave a new version of the transfer of the residence, registered in the name of Eva Fernenbug, mother of former President Alejandro Toledo.
Although Peru Possible leader said Tuesday that house 2,500 m2 had bought through a mortgage, Leon confirmed that it was a commercial loan of $ 3 million made by the Scotia Private Client Group to the company Ecoteva Consulting Group created in Costa Rica and whose board, at the time of purchase, was chaired by Fernenbug.
The MP also admitted peruposibilista U.S. $ 3'750 .000 that cost the house was paid in cash.
According to the purchase agreement, which agreed this Journal, were made three wire transfers to the account of the couple selling the house: an initial U.S. $ 152,319, the second of U.S. $ 3'297 .681 and third $ 300,000.
To reconcile this with what you said the former president, Leon said the house had been mortgaged, after purchase, as collateral to Scotia Private Client Group. However, in the game there is no registration 44557428 mortgage in favor of the financial institution.
In conversation with El Comercio, León tested this explanation: "The mortgage being processed by for registration in the Public Registry. But this has made observations which are being ironed out. We are hoping that the mortgage is validated in Peru by consular [...]. I can assure you will soon record and say there is a mortgage taken out ".
The above registry entry is not blocked, something that happens when there are items that address.
THE TRUTH OF PAYMENT
However, the version of Toledo and León differs from what Fernenbugseñaló, last July, to celebrate the contract of sale of the property of The casuarinas. In a letter sent on February 1 last the dean of the College of Notaries of Lima, Carlos Becerra Palomino, the notary Jaime Cavero Murguia said she said affidavit that the money with which he paid for the house came from equity.
"We also met the buyer to request information on the origin of the money used for the purchase of the property, who stated that they were from their own funds, signed in this regard the relevant affidavit," the said document. I mean, apparently there was no loan involved.
And AFAIK, the account from which the residence is paid abroad. The identity of the owner, however, could not be known.
In the coming hours former President Toledo come to Lima, where he will meet with the leadership of Peru Possible. It transpired that would give a lecture later.


"The house of the mother of Alejandro Toledo is mortgaged," said Fujimorism legislator Pedro Spadaro
 said the luxury property acquired Fernenbug Eve in Las casuarinas was not funded by the bank



The People's Power legislator Peter Spadaro Fujimorismo  denied today that weaken the former president Alejandro Toledo through a parliamentary inquiry, following the purchase of two properties millionaire in Groove by Chacano mother in law, Eva Fernenbug.

"We are very concerned. We do not understand how a former president can lie both the country, Fujimori has nothing to do with the advice your mother organize a front company in Costa Rica and buy a property valued at $ 4 million, "he said in remarks to Canal N.

In that line, Spadaro presented a document of Public Records, which records that Fernenbug house is mortgaged, as stated Toledo.

"The Lord has said that the property is mortgaged. There is no mortgage. According to this document printed Public Record 10 minutes after the statements of Toledo, the property was sold in cash. There is no mortgage, "he said.

The MP said that should form an investigative committee in Congress to analyze the case in depth.Toledo said his mother bought home in Las casuarinas for rent
The former president admitted that Eva traveled Fernenbug in January 2012, when it was created Ecoteva Consulting, but denied any involvement in their business



Former President Alejandro Toledo confirmed the trip to Costa Rica, in January 2012, he did accompany her mother, Eva Fernenbug, who arrived in the Central American country to establish the company Ecoteva Consulting Group.
"I'm going to Latin America and Central America to accompany my mother but I have nothing to do with the purchase of anything. (...) It is a business between Mr. and Mrs. Yosef Maiman Fernenbug "said tonight alresponder to questions by the purchase of real estate millionaire in Lima by his mother.

"No sir finance management Maiman, q do not know what lawyers do, I am a mere economist educator," he added in an interview with ATV + channel.

Toledo explained that Fernenbug bought the property valued at more than U.S. $ 4 million to do business in Peru. "The house was purchased for rental property and rose 15% in 9 months (...) Eliane's mom (Karp) was looking for a property in Peru because he wanted to spend his last years with the only daughter I have," explained by having her mother live at home in Camacho.

The former president said Yosef Maiman gave an endorsement to Fernenbug of up to $ 20 million "as an investment". Was this warranty which allowed him access to loan of U.S. $ 3 million Scotiabank in return for the bank to become the first creditor, that part of the rent goes to Scotiabank and the heirs of Fernenbug take responsibility if something happens.

Toledo also said Maiman is not bankrupt. "It has investments in Africa, the Caribbean, U.S. $ 300 million in Colombia by sugar cane," he said.

According to the leader of Peru Posible, financial problems are specifically Jewish businessman in Israel, where he invested in the tube that carries gas from Egypt.