- 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…
- September 11, 2025
BCR SAFI Fund Dispute Leaves Investors in Limbo
San José, Costa Rica — San José, Costa Rica – Over 1,500 investors in a real estate investment fund managed…
- September 9, 2025
BCR SAFI on the Brink of Technical Bankruptcy
San José, Costa Rica — Costa Rica’s BCR SAFI (Banco de Costa Rica Sociedad Administradora de Fondos de Inversión) is…
- September 5, 2025
Investors Cry Foul Over BCR SAFI Real Estate Deal
Puntarenas, Costa Rica — Investors in the Non-Diversified Real Estate Investment Fund (FIIND) are demanding transparency from the Bank of…
- September 3, 2025
BCR SAFI’s Questionable $70 Million Investment
San José, Costa Rica — Costa Rica’s financial world is reeling from revelations surrounding the Banco de Costa Rica’s Sociedad…
- September 1, 2025
BCR SAFI Investor Meeting Addresses $70 Million Transfer
San José, Costa Rica — San José, Costa Rica – The Banco de Costa Rica Investment Fund Management Company (BCR…