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PF and CGU combat fraud in outsourcing bids

News Anti-Bribery & Corruption Sanctions & Fines
Date: 11th Feb, 2025 Source: Brazilian Federal Police (Polícia Federal) Country: Brazil Original Source

Brief

On February 11, 2025, the Brazilian Federal Police issued an update regarding "PF and CGU combat fraud in outsourcing bids". The operation, named "Dissímulo", aimed to dismantle a group of individuals involved in fraudulent practices during outsourcing bidding processes, with investigations starting in April 2024. Multiple search warrants were executed at addresses in Brasília, targeting companies suspected of using fake declarations and shell companies to obtain unfair benefits.

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Brazilian Federal Police (Polícia Federal)

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