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This man is wanted for money laundering

August 26, 2016 by Staff News Writer

Courtsey of OIJ

Courtsey of OIJ

A man of Colombian origin and naturalized Costa Rican is wanted by the Judicial Investigation Organization (OIJ) for the crime of money laundering to the detriment of the Administration of Justice and also has an international arrest warrant.

The subject’s last names are Restrepo Osorio and he is 32 years old. The photograph shows the different styles that might be used by the man, so that citizens are able to identify him.

If you have information, you can contact the Confidential Information Center at 800-8000-645.

crhoy.com

Related articles:

  1. Bar Association addresses money laundering from all fronts
  2. Naturalized Costa Rican gets 20 years for “mega money laundering”
  3. Couple arrested for money laundering and fraud in Tres Rios
  4. PAC asks for casinos’ regulation to fight money laundering
  5. Legislature approves reforms against terrorism and money laundering
  6. Costa Rica will talk about terrorism and money laundering

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