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PF launches operation to combat embezzlement at Caixa Econômica Federal in SC

News Anti-money laundering Sanctions & Fines
Date: 2nd Dec, 2024 Source: Brazilian Federal Police (Polícia Federal) Country: Brazil Original Source

Brief

On 02/12/2024, the Brazilian Federal Police (Polícia Federal) issued an update regarding PF launches operation to combat embezzlement at Caixa Econômica Federal in SC. The operation, codenamed "Janus 2", aims to investigate and prosecute a suspected employee who allegedly diverted approximately R$ 140 million from the agency, with further attempts to conceal the crime being thwarted by internal fiscalization measures.

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Brazilian Federal Police (Polícia Federal)

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