Webdunia - Bharat's app for daily news and videos

Install App

Costa Rica investigating $6.2 million bank heist, the largest in country's history

Webdunia
Wednesday, 25 October 2023 (13:11 IST)
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?
 
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.

Related Article

See All

Top News

Maharashtra: Security tightened in Mumbai following threat of Hindu-Muslim riots

Myanmar-Thailand earthquake: Making buildings more resilient

IPL 2025, GT vs MI: Gujarat Titans, Mumbai Indians seek first win at Narendra Modi Stadium

Must Read

Landslides and mudslides: Can they be prevented?

Fungi are adapting to body heat — a 'doomsday scenario'

Could a Syrian war criminal be attending Paris Olympics?

Next Article
Show comments