The Anti-Corruption Prosecutor's Office summoned Juan Luis Bosch Gutierrez for notification in the criminal embezzlement investigation filed by Lisa, S.A.

Contents of the Summons

The summons directs Juan Luis Bosch Gutierrez (personal identity document A-1 425075) to appear at the Public Prosecutor's Office, Anti-Corruption Division, Primary Attention Section, Avesa Building, fourth floor, for notification in Cpt. 202300033850. He must present himself within a reasonable time given his distance, bringing personal identification and appropriate attire. The address on file for the accused is Panama, Corregimiento de Bella Vista, Federico Boyd, Calle 51, Scotia Plaza, Floor 11, Office 11.

The summons was issued on June 22, 2023, the same day Deputy Anti-Corruption Prosecutor Mirelly Díaz Girón issued Resolution 73-2023, which admitted the criminal complaint filed by Lisa, S.A. against Bosch for alleged offenses against public administration in the form of different types of embezzlement, with provisional damages set at $70,000,000.00. The notification is the procedural step required to inform Bosch of that admission.

Legal Basis

• Article 321 of the Code of Criminal Procedure — authorizes the Prosecutor to summon the accused during the investigation phase when necessary to clarify the facts or to reach agreements permitted by the Code, and requires the accused to appear assisted by legal counsel.

Signatories

• Mirelly Díaz Girón, Deputy Anti-Corruption Prosecutor