Operation Pleonexia – IRS Investigates criminal organization involved in financial coup of false investments in solar energy

News Tax & Compliance Sanctions & Fines

Date: 25th Feb, 2025 Source: Federal Revenue Service (Receita Federal) Country: Brazil Original Source

Brief

On February 25, the Federal Revenue Service (Receita Federal) issued an update regarding Operation Pleonexia. The operation aims to dismantle a criminal organization involved in financial crimes and money laundering, with investigations revealing that the group's Alpha Energy Capital company misused funds from over 6,300 people across 732 Brazilian municipalities, resulting in losses exceeding R$151 million.

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Federal Revenue Service (Receita Federal)

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Operation Pleonexia – IRS Investigates criminal organization involved in financial coup of false investments in solar energy

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Operation Pleonexia – IRS Investigates criminal organization involved in financial coup of false investments in solar energy

Brief

Federal Revenue Service (Receita Federal)

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