The Federal Police (PF) launched on Tuesday (11/2), Operation Shutdown, Union’s Comproeper General (CGU) and Brazil’s Federal Revenue (RFP) launched a special criminal committee to remove a special criminal group. Auction fraud.
Search and confiscation warrants are fulfilled at addresses located in the federal district.
Beginning with inquiries on April 2024, corporate, family and labor bonds indicate that corporations would have been associated with fraud auctions. The group used the wrong data report to obtain tax benefits and ensure unnecessary benefits than the competitors. It used “orange” as partners to hide real owners.
There are dozens of active agreements with public administration to those involved, in which the contract with the federal police, the goal of the investigation.
Through the operation, the PF follows the steps to avoid damage to the continuation of the services provided. The rivalry of the auction, the use of false documents, the false false and the evaluation of the public administration may be due to the trial of crimes.
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