Official Notice 3299

On May 26, 2023, the Anti-Corruption Prosecutor’s Office issued Official Notice No. 3299 requesting the Eleventh Civil Court to provide authenticated copies of the complete file from the civil case filed by Lisa, S.A. against Villamorey, S.A., including the action for sequestration. The request forms part of an ongoing criminal investigation into alleged offenses against public administration—specifically, various forms of fraud—based on a complaint submitted by Lisa, S.A.

The Prosecutor’s Office emphasized the obligation of public and private institutions to provide timely and complete cooperation under Article 75 of the Criminal Procedure Code. The notice reiterates that institutions must comply with prosecutorial requests to support the investigation, which seeks to clarify the alleged misappropriation of assets connected to the civil dispute involving Lisa, Villamorey, and Juan Luis Bosch Gutiérrez.