Official Notice 5866

On August 23, 2024, the Anti-Corruption Prosecutor’s Office issued Official Notice No. 5866 to Villamorey, S.A., requesting the company’s authenticated financial statements for the years 2019 through 2024. The request follows a prior prosecutorial resolution authorizing the collection of financial information needed to advance Criminal Case File No. 202300033850. Prosecutors emphasized the need to determine whether Villamorey withheld or diverted funds relevant to alleged economic crimes under investigation.

The notice instructs Villamorey to confirm whether it maintains the required financial reports and, if so, to send authenticated copies to the Prosecutor’s Office. It also cites Article 25 of the Constitution, which prohibits compelling self-incriminating testimony, while clarifying that the company must still comply with the document-production request. The notice forms part of ongoing efforts to obtain accounting records relevant to Lisa, S.A.’s claims of unlawful retention of dividends.