Early Morning “Mega-Operativo” Shakes up Organized Crime in Costa Rica
3 Articles
3 Articles
The Judicial Investigation Agency (OIJ) carries out 17 simultaneous raids to dismantle an organization suspected of legitimizing capitals that had a mansion with its own cinema, a chain of gymnasiums, a recycling company, exclusive luxury vehicles and that already registers eight people in detention.The judicial police director a.i, Michael Soto, confirmed that the operation is carried out in Escazú, Santa Ana, Alajuela, Heredia and Pérez Zeledó…
The OIJ raided gymnasiums, a waste picker, a sausage factory and a sale of luxury cars for alleged money laundering. San José, Costa Rica.— The Judicial Investigation Agency (OIJ) carried out an extensive operation on Monday against an alleged network of capital legitimization that would have used a chain of gymnasiums, recycling businesses, food, real estate and luxury vehicles to introduce money into the economic system. The operation left eig…
Early morning “Mega-operativo” shakes up organized crime in Costa Rica
Q COSTARICA — The Organismo de Investigación Judicial (OIJ) is carrying out a large-scale operation nicknamed “Caso Lusso” this Monday morning against a suspected money laundering ring, with 17 simultaneous raids in areas including Escazú, Santa Ana, Alajuela, Heredia, and Pérez Zeledón. According to the acting director general of the OIJ, Michael Soto, eight people have been arrested so far, including the alleged ringleader, a 50-year-old man s…
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