The Anti-Corruption Prosecutor's Office formally demands authenticated copies of Villamorey, S.A.'s 2019–2024 financial reports as part of the criminal investigation against Bosch Gutierrez.

Procedural Context

This notice directly implements the July 3, 2024 prosecutorial Resolution, which granted Lisa, S.A.'s petition to compel Villamorey, S.A. and its registered agent, Galindo, Arias y López (GALA), to produce accounting records for 2019 through 2024. That resolution denied the subsidiary request for an on-site inspection, finding it duplicative of the written demand. The requested financial information is central to the criminal investigation in Cpt. 202300033850, in which Lisa, S.A. maintains that Juan Luis Bosch Gutierrez, acting as judicial depositary, improperly retained dividends owed to Lisa as a shareholder in Villamorey.

The notice cites Article 25 of the Constitution, which enshrines the privilege against self-incrimination, framing the constitutional context under which the demand is made. One month after issuance, the September 23, 2024 Clarifying Brief specified Villamorey's and Bosch's address to ensure effective delivery of the notice.

Signatories

• Mileyka Espinosa Vargas, Deputy Prosecutor, Investigation and Case Tracking Section, Anti-Corruption Prosecutor's Office