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![]() ![]() ![]() ![]() The photo shows four suspects in police custody: a Malaysian man, Jun (first from the left); a British citizen, Wong (second from the left); and two Costa Ricans, both with the surname Wu—a man (third from the left) and a woman (far right). Photos via Ministry of Public Security.
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Published on
Monday, March 31, 2025
By the A.M. Costa Rica staff
A British male
identified by the surname Wong was
arrested on money laundering charges at
the Peñas Blancas
Migration Station in La Cruz
canton, Guanacaste province, authorities
said. According to the
Ministry of Public Security (MSP), the
arrest occurred Thursday when Wong
attempted to cross the northern border
into Nicaragua. Wong was traveling
in a vehicle with three other
individuals: two Costa Ricans, both with
the surname Wu (a man and a woman), and
a Malaysian man identified as Jun.
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A closer
inspection revealed the packages held
approximately: $19,000, ₡940,000 Costa
Rican colones (about $1,885), C$3,635
Nicaraguan córdobas (about $100) and €1,500 euros (about $1,600).
The estimated total value of the cash
was $22,500, none of which had been
reported to immigration officials.
Authorities stated
that Wong and his companions failed to
provide a clear explanation for the
money’s origin. Meanwhile, Wong
and the other travelers were taken into
custody at the Guanacaste Public
Ministry, where they remain awaiting a
judge’s decision on pretrial measures in
the ongoing investigation. According to the UK government, British
embassies and consulates can offer
limited assistance when a citizen is
arrested abroad. “If you are
arrested or held in custody, the
authorities in that country should ask
whether you want them to contact the
British embassy, high commission, or
consulate. However, you can also request
this directly,” the British government
states on its website. Once informed,
embassy officials aim to contact the
detainees, assess their situation, and
provide support for their health and
welfare. However, the UK
government emphasizes that diplomatic
missions cannot secure a prisoner’s
release, pay for legal representation,
interpreters, or related costs, provide
legal advice or represent the individual
in court, intervene in local legal
proceedings or prevent deportation after
release. Wong’s arrest is
one of the recent incidents involving
tourists accused of criminal activity in
Costa Rica. Last week, a court in
Coto Brus canton, Puntarenas province,
ordered pretrial detention for a
Japanese citizen, Motoaki, who was
indicted on charges of illegally
trading, trafficking, or transporting
wildlife.
---------------- What have you heard about expats being charged with money laundering offenses in Costa Rica? We would like to know your thoughts on this story. Send your comments to news@amcostarica.com
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