Yanibeth Malek

Yanibeth Malek

prosecutor Panama

Yanibeth Malek is a prosecutor involved in the Odebrecht trial, where she is responsible for interrogating expert witnesses and presenting evidence related to the financial misconduct alleged against the defendants.

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Recent Mentions

Panama Panama: Yanibeth Malek is the prosecutor requesting a conviction for Jaime Lasso in the Odebrecht case. 6

Jaime Lasso Michele Lasso Juan Carlos Varela Andre Rabello
La Prensa – leading Panamanian daily, est. 1980: Una de cal y otra de arena para los Lasso: la fiscal pide condena para Jaime, pero exculpa a Michele

Panama Panama: Yanibeth Malek is the prosecutor detailing the corruption case against several individuals. 7

Federico Jose Suarez Juan Antonio Nino Pulgar Mauricio Cort Juan Francisco Mutio Cerdeira Vinicius Veiga Borin Hilberto Mascarena Fredy Barco Vera Luiz Eduardo Da Rocha Soares
La Prensa – leading Panamanian daily, est. 1980: La fiscal de Odebrecht pide condena por blanqueo de capitales para el exministro Federico Suárez y el banquero Juan Antonio Niño

Panama Panama: Yanibeth Malek is the prosecutor who interrogated the expert Luis Eduardo Rivas Reyes during the trial. 5

Baloisa Marquinez Luis Eduardo Rivas Reyes Anibal Salas Juan Antonio Nino Mauricio De La Guardia Linares Christian Vergara Alfonso Guevara Alejandro Stanziola Arturo Sauri Demetrio Jimmy Papadimitriu Ruth Morcillo Jose Luis Saiz Villanueva Damaris Rodriguez
La Prensa – leading Panamanian daily, est. 1980: Se reduce la lista de testigos y peritos que desfilarán en el juicio de Odebrecht