CGU and PF investigate crimes against public administration and capital washing in Pará

News Anti-bribery and corruption Sanctions & Fines

Date: 2nd Sep, 2025 Source: Comptroller General of Brazil Country: Brazil Original Source

Brief

On February 2, the Controladoria-Geral da União (CGU), in partnership with the Polícia Federal (PF), participated in Operation Expertise to investigate a complex organization involved in crimes against public administration and capital washing. The operation aimed to clarify irregularities related to the hiring of companies by state and municipal government agencies in Pará, using federal funds from FUNDEB and FNS, totaling approximately R$ 198 million.

This content is restricted.

Highlights content goes here...

This content is restricted.

Comptroller General of Brazil

RADA.AI

Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?

Suggested

CGU and PF investigate crimes against public administration and capital washing in Pará

Brief

Comptroller General of Brazil

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.

CGU and PF investigate crimes against public administration and capital washing in Pará

Brief

Comptroller General of Brazil

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify OTP

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.