- 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 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 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…
