Costa Rica OIJ Seizes Mansion and Luxury Cars in Lusso Case

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In a major operation, Costa Rica's Judicial Investigation Agency seized a luxury mansion and cars linked to a money-laundering structure involved in drug trafficking. The crackdown has resulted in multiple arrests and significant asset confiscation.

Costa Rica’s Judicial Investigation Agency (OIJ)carried out a sweeping operation against a suspected money-laundering structure tied to narcotics trafficking, raiding homes and businesses in Escazú, Santa Ana, Alajuela, Heredia and Pérez Zeledón. The case, known as Lusso, Italian for “luxury,” left eight people detained and placed millions of dollars in properties, vehicles and business assets […] The post Costa Rica OIJ Seizes Mansion and Luxury Cars in Lusso Case appeared first on The Tico Times | Costa Rica News | Travel | Real Estate.

Security Deals Real Estate money laundering Costa Rica luxury assets drug trafficking law enforcement

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