HomeTopicsCrimeCosta Rica Arrests 5 from NGO Accused of Embezzling Public Funds

Costa Rica Arrests 5 from NGO Accused of Embezzling Public Funds

On Tuesday, the Judicial Investigation Organism (OIJ) apprehended five individuals allegedly involved in an organization partly funded by public resources, including four women masquerading as nuns.

The investigation commenced in mid-2023 following a request from the Prosecutor’s Office of Probity, Transparency, and Anticorruption, triggering a series of preliminary actions to ascertain potential embezzlement. Consequently, raids were executed on Tuesday at the NGO’s facilities situated in Desamparados de Alajuela and La Unión de Cartago.

Judicial authorities have identified several potential crimes linked to the NGO, including trafficking in persons for labor exploitation, unauthorized practice of professions, embezzlement, illicit enrichment, and torture.

The OIJ disclosed that the organization filed reports with erroneous data, misappropriated funds for purchases and overseas trips, and inflicted psychological harm on staff and patients.

During the operation, authorities discovered a safe in the residence of a collaborator of the Manos Abiertas home, containing ¢154 million in cash (approximately $250,000 US), located in the Villa Flores condominium, Desamparados de Alajuela. The raid, led by the Public Prosecutor’s Office and the Judicial Police, targeted alleged embezzlement and money laundering activities.

The arrested women reportedly posed as nurses, providing care to disabled or terminally ill minors. Edgar Rodriguez, representative of the Board of Directors of the foundation, emphasized their cooperation with authorities and denied allegations of mistreatment, asserting their commitment to providing compassionate care.

Public funding from organizations such as the National Children’s Hospital (HNN), the National Childhood Board (PANI), the Social Welfare Mixed Institute (IMAS), and the National Council for Persons with Disabilities (Conapdis) was directed to Manos Abiertas. However, according to Rándall Zúñiga, director of the OIJ, some funds were misappropriated for personal gain, including acquisitions of assets, properties, and international travels by affiliated individuals.

The investigation unearthed several irregularities, including alleged mistreatment of patients, such as immersing children’s hands in cold water during outbursts and exposing minors with autism spectrum disorder to the sun until they calmed down.

Zúñiga insisted that the center promoted itself as a religious congregation. However, through conversations with the Episcopal Conference of Costa Rica (CECOR), it was concluded that the organization is not associated in any way with the Catholic Church.

Trending Now

Costa Rica Hospitals Overwhelmed as Patients Wait Up to Eight Days for Treatment

Patients at several of Costa Rica's largest public hospitals are waiting as long as eight days for a hospital bed, with overcrowded emergency departments...

Forbes Picks Costa Rica’s Rancho Pacifico to Beat the Crowds

A Forbes feature names Rancho Pacifico, a 20-guest rainforest resort above Uvita, among its top shoulder-season escapes from the crowds.

High Tides Flood Homes in Costa Rica’s Puntarenas

High tides flooded homes in Puntarenas on Thursday, October 29, with authorities warning that elevated tides could continue along Costa Rica’s Pacific coast through...

Lufthansa to Drop Costa Rica Route in 2027 as Sister Airline Adds More Flights

German airline Lufthansa will stop operating its flights to Costa Rica in December 2027, but travelers will not lose the connection to Europe. Instead,...

Alejandro Tabilo Falls to Rafael Jódar Again in Paris Masters Opener

Chile's Alejandro Tabilo suffered another disappointing defeat against Rafael Jódar on Monday, losing 6-2, 6-3 in the opening round of the Paris Masters as...

Flying to the US Soon? Every Passenger Must Sign a New Form From Nov. 3

Every passenger flying to the US from Nov. 3, even on a connection, must sign an Ebola form or be denied boarding.

Expect Gusts Up to 85 km/h and Rain in Costa Rica This Weekend

Gusts could reach 85 km/h in Costa Rica's mountains and northern Guanacaste today, with rain in the Caribbean and storms in the South Pacific.

All Three VIP Lounges at Juan Santamaría Airport Close Sunday

All three VIP lounges at Juan Santamaría Airport will be closed Sunday, Nov. 1, and the Mastercard lounge has no reopening date.

Costa Rica Celebrates National Masquerade Day With Traditional Parades and Music

Costa Rica is celebrating one of its most colorful traditions this weekend as giant masks, lively marching bands and characters from local folklore take...
Loading…

Latest News from Costa Rica

Costa Rica Coffee Maker Chorreador
Costa Rica Car Rentals
Costa Rica Travel Insurance
Costa Rica Travel