Published Thursday, May 28, 2020

Swiss citizen arrested for fraud case

By the A.M. Costa Rica staff

The Migration Police, in a joint effort with Interpol, carried out a house seizure belonging to a 58-year-old Swiss citizen named Heinz-Augsburguer. He is accused of fraud in his country, said the General Directorate of Migration on Wednesday.

According to the police report, Heinz-Augsburguer had his home in San Cristobal North District, in San José Province, where he was arrested.

Heinz-Augsburguer is accused of fraud in his country, identity theft and use of a false ID document in Costa Rica, authorities said.

Heinz-Augsburguer had entered Costa Rica in 2014 using a false ID claiming to be a Polish citizen with the name of Grzegorz Bugaj, reported the General Directorate of Migration.

According to the investigation, he used the false ID to carry out several procedures in the country. Authorities do not explain what type of due diligence was made by the foreigner in the country using the false ID.

The investigation into Heinz-Augsburguer began in 2019 by the Investigative Unit of the Professional Migration Police, the Prosecutor's Office of Alajuela and Interpol.

The man was taken to the cells of the Public Ministry where he was interrogated by the judicial agents and must wait until a judge orders three-months jail as pre-trial measures against him to return him to Switzerland.



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