Ronny Mizrachi Malca

Ronny Mizrachi Malca is a Panamanian businessman and the brother-in-law of former president Ricardo Martinelli Berrocal. Recently, he was in the news after being excluded from the high-profile Odebrecht trial by Judge Baloisa Marquínez, following a ruling that annulled the charges against him for money laundering. This decision came after his legal team argued that he should not be tried until an appeal concerning the charges was resolved. Mizrachi has acknowledged that his company, Caribbean Holding Services Ltd., received funds from Odebrecht and redirected them to various political figures, including Martinelli and his sons. His involvement in the case has garnered significant attention due to the broader implications of corruption and political accountability in Panama.