Keiko Fujimori Case: Scotiabank received illegal money from Odebrecht

The Prosecutor's Office has concluded that the money that Odebrecht used for Keiko Fujimori's 2011 campaign entered Scotiabank via pitufeo operations. Fujimori’s party recruited a group of front men to deposit US$1 million in Peru’s third largest bank. In 2011 the Superintendency of Banking and Insurance (SBS), through its anti-money laundering program, discovered the irregularities.