Official Notice 2463: Prosecutor requested inspection in Lisa’s accounting case

On May 30, 2023, the Public Prosecutor’s Office of Panama issued Official Notice No. 2463-2023 in connection with criminal case 202200053278, which investigates Juan Luis Bosch Gutiérrez for alleged fraud against Lisa, S.A. The notice is addressed to the Sixteenth Civil Court and requests permission for a site inspection scheduled for June 5, 2023. The purpose is to confirm whether Bosch complied with a court order issued in Auto No. 712 of April 11, 2023, in the civil accounting lawsuit (Expediente 83573-21) filed by Lisa, S.A.

The prosecutors also request certified copies of the complaint and the current status of the civil case. This cross-coordination between civil and criminal proceedings reflects the Prosecutor’s effort to determine whether Bosch, as legal representative of Villamorey, S.A., is evading his fiduciary responsibilities and court-ordered disclosures of withheld dividend funds. The outcome of this inspection may inform the ongoing criminal investigation for fraud and misappropriation of assets.