Jenisbeth Malek
PanamaprosecutorFemale5.0Global Dominance: 0.00%Jenisbeth Malek is a prosecutor involved in a high-profile case concerning allegations of corruption linked to the management of the Listo Wallet platform in Panama. She recently faced scrutiny when a judge declared the arrest warrants for several individuals, including former AIG administrator Luis Oliva, illegal, raising questions about the legality of the police actions and the presence of journalists during the arrests.
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Jenisbeth Malek is the anti-corruption prosecutor who argued that the detention of Oliva is proportional to the alleged crime.
Juez de garantías mantiene detención provisional del exdirector de la AIG Luis Oliva por presunto enriquecimiento injustificadoLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-08-07
Panama· 2026-08-07
Jenisbeth Malek is also part of the prosecution team in the case against Aaron Mizrachi.
Inició el juicio a Aaron Mizrachi por el caso OdebrechtLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-06-24
Panama· 2026-06-24
Prosecutor Jenisbeth Malek was questioned about the media presence during the arrests.
¿Por qué el juez declaró ilegal las aprehensiones de Luis Oliva, Janice Becerra y Budy Attie?La Prensa – leading Panamanian daily, est. 1980·Panama· 2025-08-30
Panama· 2025-08-30
