Aaron Ronny Mizrachi

Aaron Ronny Mizrachi

unknown Panama

Aaron Ronny Mizrachi was mentioned in the context of the ongoing legal proceedings against individuals implicated in the Odebrecht corruption scandal, where he faced charges that were ultimately annulled by the First Superior Tribunal, leading to significant developments in the trial.

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Recent Mentions

Panama Panama: Aaron Ronny Mizrachi admitted that his company received money from Odebrecht, which was redirected to Martinelli and his children. 4

Anthony Hopkins Clarice Starling Olmedo Mendez Tribaldos Frank De Lima Riccardo Francolini Ricardo Martinelli
La Prensa – leading Panamanian daily, est. 1980: Quid pro quo (Una cosa por otra)

Panama Panama: Aaron Ronny Mizrachi is a businessman who acknowledged ownership of Caribbean Holding Services, linked to the Odebrecht case. 3

Antonio Lin Ricardo Martinelli Berrocal Demetrio Jimmy Papadimitriu Carlos Duboy Rodrigo Diaz Freddy Barco Vera Eduardo Lucio Patrao
La Prensa – leading Panamanian daily, est. 1980: El juicio de Odebrecht avanza, con más revelaciones del perito sobre los pagos y transacciones ilegales

Panama Panama: Aaron Ronny Mizrachi was excluded from the process after the charges against him were annulled. 5

Olivio Rodrigues Junior Ruth Morcillo Baloisa Marquinez Oscar Carrasquilla Ricardo Alberto Martinelli Linares Ricardo Martinelli Berrocal Guillermina Mcdonald Navin Bhatka Demetrio Jimmy Papadimitriu Jaime Lasso Angel Alvarez Gustavo Pereira Juan Carlos Rosas Francisco Perez Ferreira Juan Carlos Espinosa Riccardo Francolini Jaumes Pamies Dolande
La Prensa – leading Panamanian daily, est. 1980: Odebrecht: defensa se opone a la declaración de Olivio Rodrigues