| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Official Notice 2463-2023 | Requests confirmation of Bosch’s court compliance | Public Prosecutor | May 30, 2023 | |
Resolution | Orders G&T Continental to release Bosch financial data | Public Prosecutor | Dec 7, 2022 | |
Resolution 2186-22 | Prosecutor admits Lisa’s complaint against Bosch | Public Prosecutor | Sep 9, 2022 | |
Resolution 2119-22 | Prosecutor ordered bank disclosure of Bosch and Villamorey accounts | Public Prosecutor | Sep 1, 2022 | |
Criminal Complaint | Alleges fraud and concealment by Villamorey | Lisa, S.A. | Jul 27, 2022 |