CGU and PF determine fraud in bids and evidence of corruption in Fartura do PiauÃ (PI)

News Anti-Bribery & Corruption Sanctions & Fines

Date: 13th Mar, 2025 Source: Comptroller General of Brazil Country: Brazil Original Source

Brief

"On March 13, 2025, the Comptroller General of Brazil issued an update regarding CGU and PF determine fraud in bids and evidence of corruption in Fartura do PiauÃ (PI). The investigation found that a municipal employee received large sums from a contractor, which was then laundered through various means, resulting in a loss of approximately R$ 4.2 million to the public treasury."

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Comptroller General of Brazil

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CGU and PF determine fraud in bids and evidence of corruption in Fartura do PiauÃ (PI)

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CGU and PF determine fraud in bids and evidence of corruption in Fartura do PiauÃ­ (PI)

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Comptroller General of Brazil

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CGU and PF determine fraud in bids and evidence of corruption in Fartura do PiauÃ (PI)