Summons

The Anti-Corruption Prosecutor's Office of the Accusatory Criminal System, Primary Attention Section, ordered Juan Luis Bosch Gutierrez (personal identity document A-1 425075) to appear for notification in case file 202300033850. The summons was issued on June 22, 2023, the same day that Deputy Prosecutor Mirelly Díaz Girón issued Resolution No. 73-2023 admitting 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.

Contents of the Summons

The summons directs Bosch to appear at the Public Prosecutor's Office, Anti-Corruption Division, Avesa Building, fourth floor, within a reasonable time. He is instructed to bring 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.

Legal Basis

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

Signatories

• Mirelly Díaz Girón, Deputy Anti-Corruption Prosecutor