No menu items!

COSTA RICA'S LEADING ENGLISH LANGUAGE NEWSPAPER

HomeArchiveCosta Rica catches Russian wanted on fraud charges

Costa Rica catches Russian wanted on fraud charges

A specialized unit of the National Police in Costa Rica arrested a Russian fugitive wanted since 1997.

 

Nikolai Korobkov, 54, a former treasurer of the Russian Communist Party, was apprehended Tuesday in Barrio La Granja of San Pedro with the help of Interpol and the Intelligence and Security Department (DIS).

 

He is wanted in Russia on multiple charges of fraud, theft and abuse of client confidentiality.

 

According to an Interpol press release, Korobkov founded the Investment Industrial and Commercial Co. during the 1990s in Russia and used it as a pretext to lure roughly 7,000 investors into funding various housing projects. He allegedly didn’t report the numbers on his books and investors lost roughly $2 million.

 

With the stolen money, Korobkov then acquired properties in several European countries before disappearing in 1997, the press release states.

 

Authorities said the fugitive first escaped to Denmark then Brazil, where he acquired a fake passport with the name Matías Knobel. They said he has lived under that name in Curridabat and Barrio La Granja, both east of San José, where he has run a home decorating business with his wife and daughter since 1998.

 

Korobkov is being held on an international arrest warrant while an extradition proceeding goes forward.

Popular Articles

Nicaragua Condemns U.S. Migrant Policy Under Trump as Crimes Against Humanity

Nicaraguan President Daniel Ortega on Wednesday accused U.S. President Donald Trump of committing "horrendous crimes" against migrants by deporting them, separating families, and having...

Costa Rica’s Rising Violence Challenges Chaves’ Security Claims

Costa Rica President Rodrigo Chaves, in his third annual report to be presented to the Legislative Assembly tomorrow, defended his administration’s security strategy, describing...

US Denies Military Base Plans in Panama Amid Public Outcry

An agreement signed by the United States and Panama a month ago does not allow for the installation of U.S. military bases in the...
Avatar
spot_img
Costa Rica Tours
Costa Rica Coffee Maker Chorreador
Costa Rica Coffee Maker Chorreador
Costa Rica Travel Insurance
Costa Rica Rocking Chait

Latest Articles