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PF, GAECO and CGU investigate crimes of fraud in bidding, embezzlement and corruption

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

Brief

"On March 12, 2024, the Brazilian Federal Police (Polícia Federal) launched Operation Festa no Terreiro 3 in partnership with GAECO and CGU to investigate crimes of fraud, embezzlement, and corruption. This operation is a continuation of the previous Operation Festa no Terreiro, which was initiated in March 2023, aiming to combat crimes such as bid rigging, procurement fraud, and money laundering."

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Brazilian Federal Police (Polícia Federal)

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