CGU and IRS participate in an investigation that launched PF operation to dismantle criminal organization

News Anti-Bribery & Corruption Sanctions & Fines

Date: 17th Jul, 2025 Source: Comptroller General of Brazil Country: Brazil Original Source

Brief

On 17/07/2025, the Comptroller General of Brazil issued an update regarding CGU and IRS participate in an investigation that launched PF operation to dismantle a criminal organization suspected of involvement in fraudulent bids, diversion of public resources, corruption, and money laundering. The investigation aims to dismantle an organized crime group that manipulated bidding procedures and diverted public funds intended for the municipality of Campo Formoso in Bahia state.

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Comptroller General of Brazil

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CGU and IRS participate in an investigation that launched PF operation to dismantle criminal organization

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CGU and IRS participate in an investigation that launched PF operation to dismantle criminal organization

Brief

Comptroller General of Brazil

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