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CGU and Federal Police deepen investigation into misappropriation of resources in Piauí

News Anti-Bribery & Corruption Portuguese Sanctions & Fines
Date: 14th Mar, 2024 Source: Comptroller General of Brazil Country: Brazil Original Source

Brief

Summary:

The Controladoria-Geral da Uniu00e3o (CGU) is participating in the Operau00e7u00e3o Epu00edlogo on March 14th, in partnership with the Polu00edcia Federal (PF). The operation aims to investigate diversion of resources, corruption, and money laundering involving the execution of services funded by federal resources in municipalities in the state of Piauu00ed. The investigation involves a company suspected of being a "shell company"" or linked to former public agents and politicians from the contracting municipalities. The operation was sparked by a denunciation received by the CGU and PF in 2020

A Controladoria-Geral da União (CGU) participa, nesta quinta-feira (14/03), da Operação Epílogo. O trabalho é realizado em parceria com a Polícia Federal (PF). O objetivo é aprofundar investigação relativa a desvio de recursos, corrupção e lavagem de dinheiro envolvendo a execução de serviços custeados com recursos federais em municípios piauienses, que são postos em prática por

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Highlights content goes here...

A Controladoria-Geral da União (CGU) participa, nesta quinta-feira (14/03), da Operação Epílogo. O trabalho é realizado em parceria com a Polícia Federal (PF). O objetivo é aprofundar investigação relativa a desvio de recursos, corrupção e lavagem de dinheiro envolvendo a execução de serviços custeados com recursos federais em municípios piauienses, que são postos em prática por

This content is restricted.

Comptroller General of Brazil

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