- December 15, 2025
Damning Report Exposes Massive $92 Million Real Estate Fraud at BCR SAFI
San José, Costa Rica — SAN JOSÉ – A bombshell report from the Prosecutor’s Office for Probity, Transparency, and Anti-Corruption…
- 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 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
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 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…
- 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…
- November 24, 2025
Court Forces BCR to Cover $70 Million Investor Fund Loss
Puntarenas, Costa Rica — SAN JOSÉ – In a decisive blow to Banco de Costa Rica (BCR) and its investment…
- November 24, 2025
Court Rejects BCR Appeal in $70 Million Investment Fund Dispute
San José, Costa Rica — San José, Costa Rica – The Administrative Contentious Court has delivered a significant blow to…
- September 2, 2025
BCR Challenges $70 Million Payment Order in Court
Puntarenas, Costa Rica — The Banco de Costa Rica (BCR) has launched a legal challenge against a $70 million payment…
- September 1, 2025
BCR SAFI Investor Meeting Addresses $70 Million Transfer
San José, Costa Rica — San José, Costa Rica – The Banco de Costa Rica Investment Fund Management Company (BCR…
