- December 15, 2025
Damning Report Exposes Massive $92 Million Real Estate Fraud at BCR SAFI
San José, Costa Rica — SAN JOSÉ – A bombshell report from the Prosecutor’s Office for Probity, Transparency, and Anti-Corruption…
- December 13, 2025
Inside the Alleged $92 Million Fraud Scheme at BCR SAFI
San José, Costa Rica — SAN JOSÉ – A sweeping investigation into allegations of corruption, fraud, and organized crime has…
- December 10, 2025
BCR SAFI Officials Held Secret Meetings in Alleged Fraud Scheme
San José, Costa Rica — SAN JOSÉ – An explosive court order has revealed that at least four officials from…
- December 5, 2025
Massive Raids Target BCR Over Alleged Real Estate Fraud
San José, Costa Rica — San José, Costa Rica – The nation’s financial sector was shaken Wednesday as the Prosecutor’s…
- December 5, 2025
Wiped Hard Drives and Shell Buildings at Heart of $92 Million BCR Scandal
San José, Costa Rica — SAN JOSÉ – What started as whispers in Costa Rica’s financial corridors has erupted into…
- December 4, 2025
BCR Real Estate Fund Scandal Triggers Nationwide Raids
San José, Costa Rica — San José, Costa Rica – A sweeping anti-corruption operation unfolded across the country on Thursday,…
- December 4, 2025
Ex-Congressman’s Home Raided in $92 Million BCR SAFI Fraud Probe
San José, Costa Rica — San José, Costa Rica – A sweeping anti-corruption operation unfolded across the country on Thursday…
- December 4, 2025
State Bank Offices Raided in $92 Million Property Fraud Probe
San José, Costa Rica — San José, Costa Rica – The sprawling investigation into alleged corruption within the state-owned Banco…
- December 4, 2025
BCR Offices Raided in Sprawling Anti-Corruption Sweep
San José, Costa Rica — San José, Costa Rica – In a decisive and coordinated operation on Thursday, agents from…
- December 4, 2025
Prosecutors Target BCR in Sprawling Financial Investigation
San José, Costa Rica — SAN JOSÉ – The deepening scandal surrounding the investment fund manager of the state-owned Banco…
