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.

Trending Now

U.S. Travel Advisory Highlights Costa Rica as a Safer Choice in Central America

The latest U.S. State Department travel advisory update provides a fresh look at how safe American travelers are likely to be across Central America...

Jeff Bezos’s Super Yacht Koru Sails Through Costa Rica Waters

One of the world’s most recognizable private yachts has made an appearance off Costa Rica’s Pacific coast. Koru, the giant sailing yacht tied to...

Amazon Founder Jeff Bezos Lands in Costa Rica With Wife

Jeff Bezos touched down in Costa Rica the other day. The Amazon founder arrived with his wife Lauren Sánchez aboard a private jet at...

Costa Rica Marks Palm Sunday with Crowds at Cartago Basilica

Palm Sunday brought large crowds to Cartago on Sunday as Catholics gathered at the Basílica de Nuestra Señora de los Ángeles for Masses, blessings...

Costa Rica Cracks Down on Taxes for Airbnb and Short-Term Rentals

There is a law that came into effect October 2019 which aims to oversee tourist rental services such as: homes, apartments, villas, chalets, bungalows,...

Costa Rica Travelers Face Higher JetBlue Fees Amid Rising Fuel Costs

If you have a trip to Costa Rica booked on JetBlue or you're planning one it's time to take a close look at what...
Avatar
Costa Rica Coffee Maker Chorreador
Costa Rica Coffee Maker Chorreador
Costa Rica Travel Insurance
Costa Rica Travel

Latest News from Costa Rica