Maribel Tuñón

PanamaaccountantFemale5.0Global Dominance: 0.00%

Maribel Tuñón is a forensic accountant who was called as a witness in the trial of Aaron Mizrachi, who is accused of money laundering related to the Odebrecht scandal. Her expertise is vital in analyzing the financial transactions at the center of the case, which involves significant sums allegedly funneled through various companies linked to high-profile political figures in Panama.