Operation Hardini: Federal Revenue and Federal Police fight irregular import scheme and drug trafficking

News Tax & Compliance Sanctions & Fines

Date: 4th Sep, 2025 Source: Federal Revenue Service (Receita Federal) Country: Brazil Original Source

Brief

On 04/09/2025, the "Federal Revenue Service (Receita Federal)" issued an update regarding "Operation Houdini: Federal Revenue and Federal Police fight irregular import scheme and drug trafficking". The operation aims to investigate irregularities in imports worth over R$ 150 million, involving false declarations and the insertion of drugs in some shipments.

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Federal Revenue Service (Receita Federal)

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Operation Hardini: Federal Revenue and Federal Police fight irregular import scheme and drug trafficking

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Operation Hardini: Federal Revenue and Federal Police fight irregular import scheme and drug trafficking

Brief

Federal Revenue Service (Receita Federal)

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