Monday 20 March 2023

Couple Carrying More Than US$43,000 In Cash Arrest, Money Confiscated

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18 March 2023 - At The Banks - BCCR

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The Policía de Fronteras (Border Police) arrested a couple on Thursday, during a road spot check in Osa de Puntarenas, for carrying more than US$43,000 in cash, according to the Press Department of the Ministerio de Seguridad Pública (Ministry of Public Security).

Photo from MSP

Police say they intercepted the vehicle in the area of Chacarita de Piedras Blancas, the couple carrying US$ 43,587 dollars and ¢66,000 colones in cash.

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The man, identified by the surnames Martínez Madrigal, 41, has a record of two rapes, while the woman, 29 years of age, had no criminal record.

The confiscation of the cash was made by officers of Policía de Control de Drogas (PCD) – Drug Control Police. Their vehicle was also confiscated.

No further details were provided. An unofficial source told the Q the couple could not justify the carrying of such large amount of cash, believed by authorities to be related to drug trafficking and money laundering.

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