Documents
Embezzlement and Misappropriation of Funds
Anti-Corruption Prosecutor's Office • CC. 202300033850
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Inspection Request | Seeks onsite inspection at GALA for noncompliance | Lisa, S.A. | Aug 19, 2025 | |
Notification | Bosch formally notified of criminal complaint | Juan Luis Bosch Gutierrez | May 27, 2025 | |
Prosecutor’s Notice | Confirms DIJ is locating GALA for address verification | Public Prosecutor | Mar 21, 2025 | |
Motion | Lisa requested assistance to notify Bosch in Guatemala | Lisa, S.A. | Mar 21, 2025 | |
Interview Record | Court officer confirms civil case ended with 2018 order | Public Prosecutor | Feb 6, 2025 | |
Location Alert Request | Lisa asks for Interpol notice for Bosch | Lisa, S.A. | Jan 31, 2025 | |
Defense Filing | Bosch’s lawyer admitted BDT owns Lisa’s shares | Juan Luis Bosch Gutierrez | Jan 22, 2025 | |
Evidentiary Brief | Details Bosch’s violations as judicial depositary | Lisa, S.A. | Oct 22, 2024 | |
Criminal Complaint | BDT accuses Bosch of misappropriating $120 million | BDT Investments Inc. | Oct 8, 2024 | |
Clarification Brief | Confirms Villamorey and Bosch address for record request | Lisa, S.A. | Sep 23, 2024 | |
Official Notice 5866 | Requests Villamorey’s 2019–2024 financial reports | Public Prosecutor | Aug 23, 2024 | |
Resolution | Prosecutor ordered Villamorey and GALA to produce records | Public Prosecutor | Jun 3, 2024 | |
Charging Request | Lisa requested formal indictment of Bosch for embezzlement | Lisa, S.A. | Mar 13, 2024 | |
Interview Record | Court officer describes sequestration handled by Villamorey | Public Prosecutor | Feb 8, 2024 | |
Civil Court Notices | Confirm no cases against Lisa and detail its actions vs. Villamorey | Civil Courts | Dec 26, 2023 | |
Resolution 593 | Rejects Bosch’s request to close case and orders new steps | Public Prosecutor | Nov 14, 2023 | |
Interview Request | Asks to summon Bosch for clarification in investigation | Lisa, S.A. | Oct 11, 2023 | |
Clarification Brief | Rebuts Bosch’s objections and reaffirms misappropriation | Lisa, S.A. | Sep 21, 2023 | |
Official Notice 2138-23 | Confirms Bosch never filed depositary reports | Public Prosecutor | Aug 24, 2023 | |
Citation Notice | Orders Bosch to appear before anti-corruption prosecutors | Public Prosecutor | Jun 22, 2023 | |
Resolution 73-2023 | Admits Lisa’s complaint for alleged misappropriation | Public Prosecutor | Jun 22, 2023 | |
Official Notice 3299 | Requests authenticated file from civil case | Public Prosecutor | May 26, 2023 | |
Official Notice 2954 | Requests status of civil case and Bosch’s actions | Public Prosecutor | May 10, 2023 | |
Criminal Complaint | Alleges misappropriation of Lisa’s dividends | Lisa, S.A. | May 9, 2023 |