CGU and PF trigger 3rd phase of Operation Overclean

News Anti-Bribery & Corruption Sanctions & Fines

Date: 3rd Apr, 2025 Source: Comptroller General of Brazil Country: Brazil Original Source

Brief

On March 3, 2023, the Comptroller General of Brazil and the Federal Police launched the third phase of Operation Overclean. This operation aims to dismantle an organized crime group suspected of committing fraud, corruption, embezzlement, and money laundering, with a focus on the Department of National Works Against Droughts (DNOCS) and other public institutions.

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Comptroller General of Brazil

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CGU and PF trigger 3rd phase of Operation Overclean

Brief

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CGU and PF trigger 3rd phase of Operation Overclean

Brief

Comptroller General of Brazil

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