Money laundering investigation appeal rejected

Aaron MIzrachi

495Views 0Comments Posted 10/09/2018

The Seventh Criminal Court    has rejected an appeal seeking to overturn an investigation ordered against Aaron Mizrachi in the investigation related to alleged irregularities in the High Spirit account, managed by the defunct brokerage  Financial Pacific (FP) and allegedly linked to ex-president Ricardo Martinelli.

In a resolution dated August 24, Judge Luis De Leon Guardia  rejects an incident of controversy presented by the Mizrachi defense against the order  issued by the Seventh Anti-corruption Prosecutor's Office on November 21, 2017.

The process originated from a complaint by the Superintendency of the Securities Market. Mizrachi is accused of money laundering

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