- 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 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…
