Costa Rican Bank Heist: $6.2 Million Disappearance Sparks Investigation

San Jose, Costa Rica - Authorities in Costa Rica have launched a probe into the sudden disappearance of 3.3 billion colones (approximately $6.2 million or €5.9 million) from the country’s national bank, Banco Nacional.

Largest Case of its Kind in Costa Rican History

This is reportedly the largest case of embezzlement or theft in Costa Rican history, with officials scrambling to determine whether the missing funds are a result of fraud or theft.

“We cannot say for sure that this is fraud or that someone stole this cash,” said Jaime Murillo, interim manager of Banco Nacional, during a press conference on Tuesday. “We are not at that point yet. It is under investigation.”

The Missing Funds: A Small Fraction of the Bank’s Assets

According to Murillo, the missing 3.3 billion colones is equivalent to just 0.06% of the bank’s total assets.

Timeline of Events

• October 3: Banco Nacional staff discovered the missing funds.
• August or earlier: The theft is believed to have occurred.

Swift Action by Banco Nacional

In response to the discovery, Banco Nacional has taken swift action by suspending five employees who worked in the area responsible for handling currency. The suspended workers include two area supervisors, a technician, a guard, and an accountant. Complaints have been filed against them for embezzlement and breach of duties.

No Arrests Made Yet

While no arrests have been made at this time, authorities are working tirelessly to determine the identity of those involved in the suspected heist.

Client Funds Safe

Fortunately, clients of the state-owned bank are not at risk according to Murillo, who has assured the public that their funds are safe. As the investigation continues, officials will work to uncover the truth behind the disappearance of 3.3 billion colones from Banco Nacional.