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PF investigates misappropriation of public funds in the state of Pará

News Anti-money laundering Sanctions & Fines
Date: 12th Dec, 2024 Source: Brazilian Federal Police (Polícia Federal) Country: Brazil Original Source

Brief

On December 11, 2024, the Brazilian Federal Police launched Operation Ratio Reddencia to investigate crimes of peculato, fraud in public tendering, money laundering, and organized crime. The operation aims to uncover a network of public and private agents allegedly embezzling public funds through fraudulent procurement processes. A total of 16 search warrants were executed in Pará and São Paulo states by the Federal Police, as per orders from the Supreme Court.

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Brazilian Federal Police (Polícia Federal)

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