header banner
Default

The largest national bank theft is being looked into by Costa Rica (DW, October 25, 2023)


Authorities in Costa Rica are investigating the disappearance of 3.3 billion colones ($6.2 million; €5.9 million) from the country's national bank, Banco Nacional.

It is the largest case of its kind in Costa Rica's history.

"We cannot say for sure that this is fraud or that someone stole this cash," the bank's interim manager Jaime Murillo told a press conference on Tuesday.

"We are not at that point yet. It is under investigation."

He said the missing amount is equivalent to 0.06% of the bank's assets.

What do we know about the suspected heist?

VIDEO: The biggest bank heist in history (and why you've never heard of it)
The Economist

Bank staff noticed the money was missing on October 3 but Murillo said the incident must have taken place in August or earlier.

The bank suspended five workers after the issue came to light and filed complaints against them for embezzlement and a breach of duties.

They include two area supervisors, a technician, a guard and an accountant — all of whom worked worked in the area of the bank that handles currency. No arrests have been made.

Clients of the state-owned bank are not at risk, Murillo added.

zc/rt (AP, Reuters, EFE)

Sources


Article information

Author: Michael Perez

Last Updated: 1702514761

Views: 707

Rating: 4.1 / 5 (72 voted)

Reviews: 97% of readers found this page helpful

Author information

Name: Michael Perez

Birthday: 1931-01-11

Address: 20174 Jennifer Ports Apt. 856, Port Karimouth, CA 11526

Phone: +4728184380528167

Job: Quantum Physicist

Hobby: Snowboarding, Baking, Magic Tricks, Hiking, Woodworking, Gardening, Aquarium Keeping

Introduction: My name is Michael Perez, I am a skilled, dear, apt, unswerving, unwavering, treasured, receptive person who loves writing and wants to share my knowledge and understanding with you.