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PF combats misappropriation of federal public funds in Southern Bahia

News Anti-money laundering Sanctions & Fines
Date: 28th Nov, 2024 Source: Brazilian Federal Police (Polícia Federal) Country: Brazil Original Source

Brief

"On 28/11, the Brazilian Federal Police issued an update regarding PF combats misappropriation of federal public funds in Southern Bahia. As part of Operation Anóxia's second phase, authorities are investigating crimes of fraud and embezzlement related to the hiring of a specialized company for outsourcing labor to municipalities, including Santa Luzia, where over R$7 million was misallocated."

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Brazilian Federal Police (Polícia Federal)

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