Joint operation between IRS and Federal Police fulfilled 13 search and seizure warrants in Espírito Santo and São Paulo

News Tax & Compliance Sanctions & Fines

Date: 15th Apr, 2025 Source: Federal Revenue Service (Receita Federal) Country: Brazil Original Source

Brief

On April 15, 2025, a joint operation between the Federal Revenue Service (Receita Federal) and the Federal Police was conducted in Espírito Santo and São Paulo. The operation targeted a scheme of electronic goods smuggling, particularly smartphones, as well as money laundering and tax evasion.

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Federal Revenue Service (Receita Federal)

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Joint operation between IRS and Federal Police fulfilled 13 search and seizure warrants in Espírito Santo and São Paulo

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Federal Revenue Service (Receita Federal)

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Joint operation between IRS and Federal Police fulfilled 13 search and seizure warrants in Espírito Santo and São Paulo

Brief

Federal Revenue Service (Receita Federal)

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