P.R. Laws tit. 7, § 1369g
2019-02-20 00:00:00+00
In every case that the Corporation has grounds to believe that any partner, member of the boards of directors, executive official of a cooperative or any other person has incurred any act that constitutes an offense pursuant to this chapter, or Act No. 15 of July 22, 1974, known as the Penal Code of Puerto Rico, or any other law that applies to cooperatives, shall request the Secretary of Justice to direct that a special investigation be carried out for such purpose. The Secretary of Justice shall designate the prosecutor who shall be in charge of said investigation within five (5) days following receipt of the request.
History —Oct. 28, 2002, No. 255, § 9.08.