Thursday 29 September 2022

San Jose Car Washes Suspected Of Money Laundering

Paying the bills

Latest

Diplomatic slip? President Chaves congratulates Italian political party

QCOSTARICA - Experts in international relations consider unconventional  Costa...

Costa Rica legislators reject global income tax

QCOSTARICA - The Treasury Affairs Legislative Committee rejected a...

Therapeutic abortion: how accessible is it for women in Costa Rica?

QCOSTARICA - In Costa Rica, therapeutic abortion is allowed...

Best Things To Do in Costa Rica

Stunning beaches, lush rainforests, mountains with waterfalls, and charming...

Retirement Calculator for Married Couples

The sooner you make a retirement plan, the better...

State of alert lowered due to decrease in the influence of hurricane IAN

QCOSTARICA - Costa Rica has decreased the state of...

Cuba legalizes gay marriage

Q24N - Cubans approved in a referendum with 66.87%...

Dollar Exchange

¢628.19 Buy

¢636.39 Sell

29 September 2022 - At The Banks - BCCR

Paying the bills

Share

Photo OIJ
The Los Yoses car wash was one two raided Friday on suspision of laundering money. Photo OIJ

QCOSTARICA – More than cars were being washed at car washes in Curridabat and Los Yoses (in San Jose), according to the Organismo de Investigación Judicial (OIJ) after raids on the locations and the house of one the person under investigation on Friday, arresting the alleged leader of the money laundering gang in Costa Rica.

The OIJ says the gang is also linked to drug trafficking.

The investigation arose from a request by French authorities, requesting the capture of several people on charges of money laundering.

- Advertisement -

The leader of the organization, a Colombian national was arrested by Interpol in Panama, though he escaped custody shortly after being detained.

Authorities say the proceeds from drug trafficking was invested in the car washes.

Source: Crhoy.com

- Advertisement -
Paying the bills
Avatar photo
Ricohttp://www.theqmedia.com
"Rico" is the crazy mind behind the Q media websites, a series of online magazines where everything is Q! In these times of new normal, stay at home. Stay safe. Stay healthy.

Related Articles

Diplomatic slip? President Chaves congratulates Italian political party

QCOSTARICA - Experts in international relations consider unconventional  Costa Rica's President...

Costa Rica legislators reject global income tax

QCOSTARICA - The Treasury Affairs Legislative Committee rejected a global income...

Subscribe to our stories

To be updated with all the latest news, offers and special announcements.