Operation Dissimulo – Federal Revenue launches joint operation with the Federal Police and the Comptroller General of the Union

News Tax & Compliance Sanctions & Fines

Date: 11th Feb, 2025 Source: Federal Revenue Service (Receita Federal) Country: Brazil Original Source

Brief

On 11/02, the Federal Revenue Service issued an update regarding Operation Dissimulo. This joint operation with the Federal Police and the Comptroller General of the Union aims to dismantle a criminal group involved in frauds during public tendering processes for outsourcing services. The investigations suggest that linked companies used fake data declarations to obtain tax benefits, giving them an unfair advantage over competitors.

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Federal Revenue Service (Receita Federal)

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Operation Dissimulo – Federal Revenue launches joint operation with the Federal Police and the Comptroller General of the Union

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Operation Dissimulo – Federal Revenue launches joint operation with the Federal Police and the Comptroller General of the Union

Brief

Federal Revenue Service (Receita Federal)

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