- 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
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…
- October 16, 2025
Justice Delayed for Aldesa Victims as Hearing Pushed to 2026
San José, Costa Rica — San José – In a significant setback for one of Costa Rica’s most prominent financial…
- 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…
