American Expatriate Costa Rica

English-language news and information on Costa Rica

  • Home
  • Original Articles
  • News Reports
  • Book Reviews

A Salvadoran businessman was arrested for being linked to a money laundering structure

April 5, 2017 by Staff News Writer

The Prosecutor’s Office (FGR) informed that prominent Salvadoran businessman José Adán Salazar, with large investments in the hotel and real estate sector, was arrested on suspicion of being linked to a money laundering structure. He is already detained.

The FGR indicated that in addition to the arrest of the businessman, it ordered a series of raids in residences, hotels and a grain processor linked to Salazar: they were looking for evidence on the structure of money laundering.

At the moment, the Office of the Prosecutor has not offered more details.

crhoy.com

Related articles:

  1. Naturalized Costa Rican gets 20 years for “mega money laundering”
  2. This is the mansion being built by the Panamanian suspected of money laundering
  3. PAC asks for casinos’ regulation to fight money laundering
  4. Legislature approves reforms against terrorism and money laundering
  5. Couple arrested for money laundering and fraud in Tres Rios
  6. Appeal court acquits Luis Milanés, businessman linked to millionaire scam

Filed Under: News Reports

SIGN UP FOR AMERICAN EXPATRIATE IN COSTA RICA

It's free, we respect your privacy and you can unsubscribe at any time.

Connect with Social Media

  • Email
  • Facebook
  • RSS
  • Twitter
Follow @expatcostarica

Search Articles and News Reports

Articles by Publication Date

June 2025
M T W T F S S
 1
2345678
9101112131415
16171819202122
23242526272829
30  
« Apr    

News Summary

U.S. President Orders Navy Task Force to Caribbean to Counter Venezuela Threat

Costa Rica Government Silent on Travel Ban with Just 13 Days Left

News Summary

Legislators approve moratorium for registration of shareholders

President confirms gasoline give away for ethanol pilot project

Chinese company sells low cost smart phones in Costa Rica

Search continues for small plane missing in Drake

Farmers will march to the Ministry of Agriculture

IMN warns of dangerous UV radiation this Friday

Copyright © 2010 to 2025 · Link to Legal Notices and Privacy Policy