Official Notice 2954: Requested update on Bosch's role as judicial depositary

On May 10, 2023, the Anticorruption Prosecutor’s Office issued Official Notice No. 2954 to the Eleventh Civil Court of the First Judicial Circuit of Panama. The notice was sent in connection with a criminal investigation concerning alleged misconduct against public administration, under criminal case file number 202300033850. The inquiry originates from a complaint filed by attorney Carlos De Icaza Muñoz on behalf of Lisa, S.A., regarding the mishandling of funds during civil proceedings in case No. 556-99.

The prosecutor requests the court to confirm whether Juan Luis Bosch Gutiérrez was designated as judicial depositary, under what terms, and whether he complied with his duties. Additionally, the court is asked to provide authenticated copies of key documents, confirm whether Lisa, S.A. has requested his removal, and share any other relevant information. These details will aid the criminal investigation already underway.