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PF and RF close illegal deposit of discharged and marketed products in Paraná

News Anti-money laundering Sanctions & Fines
Date: 18th Mar, 2025 Source: Brazilian Federal Police (Polícia Federal) Country: Brazil Original Source

Brief

"On Monday, March 17th, the Brazilian Federal Police and the Federal Revenue Service closed an illegal deposit of imported products from Paraguay. A woman was apprehended in flagrante delicto for commercializing the merchandise online, which were being delivered to customers in Foz do Iguaçu, Paraná. Various imported products found on the premises and a vehicle were seized by authorities."

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Brazilian Federal Police (Polícia Federal)

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