• September 14, 2026
  • Last Update September 13, 2026 5:00 pm

embezzlement

  • August 27, 2026

Banco Nacional Restructures Governance Following Landmark Embezzlement Sentence

San José, Costa Rica — In a decisive moment for Costa Rica’s financial sector, the country’s largest state-owned bank, Banco…
  • January 14, 2026

Japdeva Official Jailed in ₡115 Million Embezzlement Scandal

Limón, Costa Rica — LIMÓN – In a decisive ruling against public corruption, the Judiciary has sentenced a former high-ranking…
  • January 14, 2026

Long-Running JAPDEVA Corruption Case Ends in Prison Sentences

Limón, Costa Rica — LIMÓN – After a protracted legal battle, a former head of the Procurement Department at the…
  • October 22, 2025

Massive ₡3.2 Billion Banco Nacional Heist Goes to Trial

San José, Costa Rica — San José – The high-profile case known as “Gallo Tapado,” involving the alleged theft of…