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Corruption

Police officers suspected of robbing tourists under investigation by OIJ, MSP

Alejandro Zúñiga - March 13, 2019

Corruption

Six suspects arrested for fraud scheme that caused millions in losses

Corruption

FIFA panel seeks lifetime ban for ex-Costa Rican football president Eduardo Li

Corruption

Prosecutor’s Office to charge 26 people for failed border road project

The Tico Times’ tennis section covers the ATP and WTA tours, the four Grand Slams, and Latin American players competing on the international circuit for English-speaking readers in Costa Rica and Central America. Reporting by Tennis Correspondent Steven Hodel. Subscribe via RSS to follow our coverage.

Costa Rica in the Panama Papers leak

The Tico Times -

Most of the dozens of Costa Rican individuals and firms mentioned in the Panama Papers have not been directly accused of criminal activity, but media outlets and the Solís administration have been quick to suggest that some of their activities point toward attempts to avoid paying taxes in Costa Rica.

Former Limón judge sentenced to jail for aiding drug traffickers

The Tico Times -

Former judge Rosa Elena Gamboa was arrested two years ago on suspicion that she influenced at least two cases involving alleged drug traffickers in 2011 and 2012.

Brazil’s Rousseff condemns ‘coup’ as judge blocks Lula

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Brazilian President Dilma Rousseff got as far as giving her predecessor Luiz Inácio Lula da Silva a hug after swearing him in as her new cabinet chief before a federal judge suspended the nomination.

Brazilians protest as Lula, under investigation, gets Cabinet position

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In a recorded call released Wednesday, Rousseff told Lula that she was sending the papers confirming his ministerial role “in case of need.”

FIFA wants former officials, including Costa Rica’s Eduardo Li, to pay back millions

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FIFA on Wednesday sought tens of millions of dollars in damages from the "sordid" officials facing charges in the United States over mass bribery scandals that have rocked world football.

Lula is the big test for Petrobras prosecutors

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The worries for Luiz Inacio Lula da Silva seem to have no end.

Brother of Guatemala’s ex-VP Roxana Baldetti, 12 others arrested for fraud

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The brother of Guatemala's former Vice President Roxana Baldetti and 12 others were arrested Tuesday on suspicion of fraud involving contracting an Israeli company to clean up a polluted lake, police said.

Honduras gets new anti-corruption commission

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TEGUCIGALPA, Honduras – The Organization of American States on Monday established an ambitious new corruption-fighting commission in Honduras aimed at replicating the success of a similar, U.N.-backed body in Guatemala that brought down that country's government.

Costa Rica police chief accused of illegally detaining US expats subject to court-ordered restrictions

The Tico Times -

For the next six months, OIJ chief Solano and another suspect must sign in with the prosecutor’s office every 15 days, stay away from witnesses and victims, not interfere with the investigation, and maintain their current residence.