Operation Conglomerate: Federal Revenue and PF launch operation to combat the crime of illegal extraction of mineral resources and tax evasion in Pará

News Energy & Renewables Sanctions & Fines

Date: 6th Dec, 2024 Source: Federal Revenue Service (Receita Federal) Country: Brazil Original Source

Brief

On "06/12/2024", the "Federal Revenue Service (Receita Federal)" issued an update regarding "Operation Conglomerate: Federal Revenue and PF launch operation to combat the crime of illegal extraction of mineral resources and tax evasion in Pará". The operation aims to dismantle a criminal organization involved in irregular mineral resource extraction and tax evasion, with investigations revealing inconsistencies in financial statements and possible money laundering.

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Federal Revenue Service (Receita Federal)

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Operation Conglomerate: Federal Revenue and PF launch operation to combat the crime of illegal extraction of mineral resources and tax evasion in Pará

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Operation Conglomerate: Federal Revenue and PF launch operation to combat the crime of illegal extraction of mineral resources and tax evasion in Pará

Brief

Federal Revenue Service (Receita Federal)

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