Aaron Mizrachi Malca
Aaron 'Ronny' Mizrachi Malca is a Panamanian businessman who recently had charges of money laundering against him dismissed by the First Superior Court of Justice. The court ruled that the Special Anti-Corruption Prosecutor's Office failed to specify the details of the alleged conduct, which compromised Mizrachi's right to a proper defense.
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Panama:
Aaron Mizrachi Malca is no longer facing charges in the Odebrecht bribery case in Panama.
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