Citation Notice

On June 22, 2023, the Anti-Corruption Prosecutor’s Office issued a formal citation notice ordering Juan Luis Bosch Gutiérrez to appear before the Primary Care Section of the Anti-Corruption Prosecutor’s Office. The notice is linked to Criminal Case File No. 202300033850, the investigation arising from Lisa, S.A.’s complaint alleging misappropriation and other forms of fraud connected to withheld dividends and misuse of judicial depositary duties.

The notice instructs Bosch to attend at the Avesa Building, bring personal identification, and appear properly dressed. It cites Article 321 of the Criminal Procedure Code, which authorizes prosecutors to summon an accused person during the investigation phase whenever necessary to clarify facts or pursue legally permitted agreements. Bosch must appear with legal counsel.