GRI

PF and CGU launch operation to deepen investigations into misappropriation of public funds earmarked for health

News Anti-money laundering Sanctions & Fines
Date: 3rd Dec, 2024 Source: Brazilian Federal Police (Polícia Federal) Country: Brazil Original Source

Brief

On 03/12/2024, the Brazilian Federal Police (Polícia Federal) issued an update regarding PF and CGU launch operation to deepen investigations into misappropriation of public funds earmarked for health. The operation aims to investigate irregularities in the management of resources allocated to a social organization contracted by São João da Boa Vista municipality to manage health units, with alleged transfers of R$ 50 million, including R$ 14 million from federal sources.

This content is restricted.

Highlights content goes here...

This content is restricted.

Brazilian Federal Police (Polícia Federal)

Quick Insight
RADA.AI
RADA.AI
Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?
Suggested
Related Documents
Brothers Sentenced for Raping Their Cousin
Date: 8th Apr, 2025 Source: National Prosecuting Authority Country: South Africa
News Anti-bribery and corruption Sanctions & Fines
Life Sentence for Police Officers Convicted of Murder and Assault
Date: 8th Apr, 2025 Source: National Prosecuting Authority Country: South Africa
News Anti-bribery and corruption Sanctions & Fines
BaFin warns of the Brahams & Goldbach Group
Date: 1st Apr, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany
News Corporate Finance & M&A Sanctions & Fines

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Click here

Enter your Email

Enter your registered username/email id.

Enter your Email

Enter your email id below to signup.
Individual Plan
  • Designed for Growing Compliance Teams
$125 / month OR $1250 / year
Features
  • • Coverage for 20 jurisdictions
  • • Monitoring from 500+ regulatory authorities
  • • AI compliance summaries
  • • RaDa.ai : Single-Role
Best for: Researchers, Legal professionals, Academics
Subscribe Now
Enterprise Plan
  • Perfect for Global Enterprises
Contact for Pricing
Features
  • • Custom jurisdictional coverage
  • • Custom monitoring of regulatory authorities
  • • RaDa.ai : Customizable multi-role
  • • Custom reporting and dashboard capabilities
  • • API access for seamless integration
Best for: Law Firms, Corporations, Government Bodies
Contact Sales