Aaron Mizrachi
Aaron Mizrachi is a businessman who became embroiled in the high-profile Odebrecht corruption scandal, facing charges of money laundering related to his role as a signatory and beneficiary of Caribbean Holding Services Ltd., a company alleged to have facilitated the transfer of millions in bribes linked to the infamous construction firm Odebrecht.
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Recent Mentions
Panama:
Aaron Mizrachi, brother-in-law of Martinelli, was involved in receiving funds at Martinelli's request.
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Panama:
Aaron Mizrachi is awaiting a decision from the Supreme Court regarding his case.
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Panama:
Aaron Mizrachi is a defendant excluded from the trial pending a Supreme Court decision.
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Panama:
Aaron Mizrachi's process was suspended due to a prior amparo.
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Panama:
Aaron Mizrachi is represented by lawyer Basilio González.
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Panama:
Aaron Mizrachi is a relative of high-ranking officials included in the Odebrecht case.
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Panama:
Aaron Mizrachi is part of the group being investigated in the Odebrecht case.
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Panama:
Aaron Mizrachi is involved as a signatory and beneficiary of accounts linked to Odebrecht.
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Panama:
Aaron Mizrachi is represented by lawyer Basilio González in the ongoing trial.
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Panama:
Aaron Mizrachi is implicated in the Odebrecht case for being a signatory and final beneficiary of a company used for transferring bribes.
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