He was able to very casually leave with the envelope in his hands, passing through the security points and there was no internal control.”Īttorney General Carlo Díaz said additional investigation, including reviewing suspects’ bank accounts, was necessary to determine the role of others.During the heist setup, the player is often required to choose crew members from a variety of gunmen, hackers, and drivers, if they are needed in order to complete the specific requirements of The Diamond Casino Heist. “They did not sufficiently look into the fact that this person was taking this money. “There was neglect on the part of all of the other officials,” Randall Zúñiga, director of the Judicial Investigation Department said.

And investigators are looking into whether the bank’s legal director issued an order to delay a report about the missing money.īut perhaps most likely to cause head shaking bemusement was the allegation that one of those involved suddenly began spending as much as $6,000 a day on lottery tickets. Authorities are still trying to determine if they were in on the robbery or just didn’t want to take the blame when it was discovered the money was missing.Īlso, the last physical accounting of the bank’s cash was made in 2019.

There were no lack of distressing details.įor example, while one employee, a treasurer, took the cash out of the bank, several others allegedly covered it up. The 3.3 billion colon (US$6.1 million) robbery that apparently went unnoticed and unreported for weeks caused much finger-pointing in the Central American nation. Police carried out 11 raids and arrested eight bank officials Wednesday. SAN JOSE, Costa Rica (AP) - Little by little an employee of Costa Rica’s National Bank took advantage of a surveillance blindspot to slip more than $6 million worth of currency into envelopes and casually walk out of the country’s largest bank, authorities said Wednesday.įirst announced last month, it was the largest bank heist in the country’s history.

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