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Costa Rica ruling party denies ties to arrested drug-money launderer Zhang Guobin
ExpresoLO·CR · US·about 16 hours ago
Investigative reporting links companies and executives behind proposed AI data centers in Bagaces and Limón, Costa Rica, to entities named in the Panama Papers and Paradise Papers, suggesting potential tax haven usage. The claim is based on leaked database cross-referencing and is unverified by the companies involved. This raises governance and transparency concerns around a major infrastructure project.