- December 11, 2025
Comptroller Uncovers Pervasive Fear and Corruption Risks at Conavi
San José, Costa Rica — SAN JOSÉ – A deeply troubling report from the Comptroller General of the Republic (CGR)…
- 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 9, 2025
Former Huarong Executive Executed for Massive Bribery Scheme
San José, Costa Rica — BEIJING – In a stark message against financial malfeasance, Chinese authorities on Tuesday executed a…
- 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
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…
- November 19, 2025
Argentine Justice Clamps Down on Kirchner with Massive Asset Forfeiture
San José, Costa Rica — BUENOS AIRES – An Argentine federal court has ordered the seizure of assets valued at…
- November 11, 2025
State Prosecutors Dismantle Coopesalud’s Data Manipulation Claims
San José, Costa Rica — San José – The Office of the Special Prosecutor for Probity, Transparency, and Anti-Corruption (FAPTA)…
- November 10, 2025
Costa Rica’s Descent Into a Criminal Haven
San José, Costa Rica — SAN JOSÉ – Costa Rica’s long-standing reputation as a bastion of stability is facing its…