Caso Avícola Villalobos
  • Guatemala
  • Panama
  • Records

Case File

Cpt. 202300033850

Criminal Complaint (Embezzlement and Misappropriation)

Country
Panama
Group
Lisa's Criminal Complaints
Plaintiff
  • Lisa, S.A.
Defendant
  • Juan Luis Bosch Gutierrez

Documents

  1. Criminal ComplaintMay 9 2023
  2. Official Notice 2954May 10 2023
  3. Official Notice 3299May 26 2023
  4. Resolution 73-2023Jun 22 2023
  5. SummonsJun 22 2023
  6. Official Notice 2138-23Aug 24 2023
  7. Clarifying BriefSep 21 2023
  8. MotionOct 11 2023
  9. Resolution 593Nov 14 2023
  10. Official NoticeDec 26 2023
  11. Interview RecordFeb 8 2024
  12. MotionMar 13 2024
  13. ResolutionJun 3 2024
  14. Official Notice 5866Aug 23 2024
  15. Clarifying BriefSep 23 2024
  16. Criminal ComplaintOct 8 2024
  17. Evidentiary BriefOct 22 2024
  18. Opposition BriefJan 22 2025
  19. MotionJan 31 2025
  20. Interview RecordFeb 6 2025
  21. ResolutionMar 21 2025
  22. MotionMar 21 2025
  23. NotificationMay 27 2025
  24. MotionAug 19 2025
Cpt. 202300033850
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Notification

Bosch acknowledges criminal complaint after two-year delay, invokes right to silence

Issued on

May 27 2025

Issued by

Juan Luis Bosch Gutierrez

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In this filing dated May 27, 2025, Juan Luis Bosch Gutierrez appeared before Panama's Specialized Anti-Corruption Prosecutor's Office to formally acknowledge notification of Resolution No. 73-2023 admitting the criminal complaint filed by Lisa, S.A. for alleged crimes against public administration in the form of embezzlement. The document serves two procedural functions: it formally acknowledges receipt of the resolution and declares that the defendant will not provide any testimony before the Public Ministry.

Procedural Context

The complaint was admitted on June 22, 2023, but Bosch was not personally notified for nearly two years. On March 21, 2025, the complaint's counsel, Jessica Canto, filed an urgent request for international judicial assistance to notify Bosch at his address in Guatemala City, after his residence there was confirmed during an appellate hearing. This filing represents Bosch's response to that notification effort, formalizing his awareness of the proceedings approximately two months after the assistance request.

Constitutional Protections Invoked

Bosch grounded his refusal to testify in two provisions. He cited Article 8(g) of the American Convention on Human Rights, which enshrines the right of every person not to be compelled to testify against oneself. He also invoked Article 25 of the Political Constitution of the Republic of Panama, which establishes the privilege against self-incrimination. He further noted that he has been represented by counsel in the case since September 6, 2023, through a special power of attorney granted to attorney Moisés Joel Bartlett Quiel.

Authentication

The document was signed by Bosch in Guatemala City on May 22, 2025, and notarially authenticated by Ana Isabel Garrido Prieto, a Guatemalan attorney and notary public. The signature was subsequently legalized by the Department of Consular Affairs and Legalizations of Panama's Ministry of Foreign Affairs, through authentication certificate No. 1128515, issued on May 23, 2025, in Guatemala City.

Signatories

  • Juan Luis Bosch Gutierrez, defendant
  • Ana Isabel Garrido Prieto, attorney and notary public (notarial authentication)
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