Aaron Mizrachi Malca
PanamabusinessmanMale5.0Global Dominance: 0.00%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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Aaron Mizrachi Malca was judged separately due to a resource processed before the Court.
Corte alega que juez no violó garantías fundamentales de Martinelli durante juicio OdebrechtLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-07-20
Panama· 2026-07-20
Aaron Mizrachi is a defendant in the Odebrecht case.
Juez Baloisa Marquínez rechaza objeciones y ordena continuar el juicio del caso OdebrechtLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-01-13
Panama· 2026-01-13
Aaron Mizrachi Malca is no longer facing charges in the Odebrecht bribery case in Panama.
Aaron Mizrachi queda fuera del juicio de Odebrecht: tribunal anula los cargos en su contraLa Prensa – leading Panamanian daily, est. 1980·Panama· 2025-09-19
Panama· 2025-09-19
