Panama (Criminal)
Embezzlement and Misappropriation of Funds
Criminal Case Against Bosch for Embezzlement of Retained Dividends
CASE FILECC. 202300033850
COURT
Anti-Corruption Prosecutor's Office
- description2025-08-19MotionSeeks onsite inspection at GALA for nonresponseMotion-Seeks onsite inspection at GALA for nonresponse2025-08-19
- description2025-05-27NotificationBosch formally notified of criminal complaintNotification-Bosch formally notified of criminal complaint2025-05-27
- description2025-03-21MotionLisa requested assistance to notify Bosch in GuatemalaMotion-Lisa requested assistance to notify Bosch in Guatemala2025-03-21
- description2025-03-21NoticeProsecutor confirmed location request for GALA was sentNotice-Prosecutor confirmed location request for GALA was sent2025-03-21
- description2025-02-06InterviewCourt closed civil case without verifying return of fundsInterview-Court closed civil case without verifying return of funds2025-02-06
Obstruction of Justice
Criminal Case Against Eleventh Civil Court Judge for Inaction
CASE FILECriminal Complaint
COURT
Primary Attention Section
- description2025-06-23Resolution 55Prosecutor admitted Lisa’s complaint against the judgeResolution 55-Prosecutor admitted Lisa’s complaint against the judge2025-06-23
- description2025-04-15Criminal ComplaintLisa accused judge of blocking enforcement of rulingCriminal Complaint-Lisa accused judge of blocking enforcement of ruling2025-04-15
Fraud and Economic Crimes
Criminal Case Against Bosch and Villamorey for Fraud and Economic Crimes
CASE FILECC. 202200053278
COURT
Section Against Economic Crimes
- description2023-05-30Official Notice 2463Prosecutor requested inspection in Lisa’s accounting caseOfficial Notice 2463-Prosecutor requested inspection in Lisa’s accounting case2023-05-30
- description2022-12-07ResolutionG&T bank ordered to release Bosch and Villamorey recordsResolution-G&T bank ordered to release Bosch and Villamorey records2022-12-07
- description2022-09-09Resolution 2186Prosecutor admitted Lisa’s complaint against BoschResolution 2186-Prosecutor admitted Lisa’s complaint against Bosch2022-09-09
- description2022-09-01Resolution 2119Prosecutor ordered bank probe of Bosch and VillamoreyResolution 2119-Prosecutor ordered bank probe of Bosch and Villamorey2022-09-01
- description2022-07-27Criminal ComplaintLisa filed criminal complaint for fraud and falsificationCriminal Complaint-Lisa filed criminal complaint for fraud and falsification2022-07-27
Obstruction of Justice and Intimidation
Criminal Case Against Villamorey For Intimidation of a Public Official
CASE FILECC. 202200070875
COURT
Anti-Corruption Prosecutor's Office
- description2023-05-29Resolution 47Prosecutor admitted Lisa’s complaint for intimidationResolution 47-Prosecutor admitted Lisa’s complaint for intimidation2023-05-29
- description2023-05-10Criminal ComplaintLisa accused Villamorey of judge intimidationCriminal Complaint-Lisa accused Villamorey of judge intimidation2023-05-10
- description2022-09-29Criminal ComplaintLisa accused Villamorey of pressuring a civil judgeCriminal Complaint-Lisa accused Villamorey of pressuring a civil judge2022-09-29
Abuse of Authority and Corruption
Public Prosecutor Rejects Villamorey's Baseless Attack on Judge
CASE FILECC. 202200067006
COURT
Anti-Corruption Prosecutor's Office
- description2023-04-23Provisional Dismissal No. 546Prosecutor closed abuse case against Judge Le FerrecProvisional Dismissal No. 546-Prosecutor closed abuse case against Judge Le Ferrec2023-04-23
Document Falsification
Public Prosecutor Rejects Villamorey's Attempt to Obstruct Legal Proceedings
CASE FILECC. 202200076373
COURT
Division of Crimes Against Public Faith
- description2024-09-30Provisional Dismissal No. 362Prosecutor closed forgery case against Lisa, S.A.Provisional Dismissal No. 362-Prosecutor closed forgery case against Lisa, S.A.2024-09-30
False Accusations and Extortion
Public Prosecutor Rejects Villamorey's Baseless Attack on Lisa, S.A.
CASE FILECC. 202200066986
COURT
Section of Crimes Against Justice
- description2023-04-27Provisional Dismissal No. 117Prosecutor dismissed Villamorey’s extortion complaintProvisional Dismissal No. 117-Prosecutor dismissed Villamorey’s extortion complaint2023-04-27