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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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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