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PF investigates criminal group suspected of fraud against banking institution in southern Tocantins

News Financial services Sanctions & Fines
Date: 28th Nov, 2024 Source: Brazilian Federal Police (Polícia Federal) Country: Brazil Original Source

Brief

"On November 28, 2024, the Brazilian Federal Police issued an update regarding Operation X-Ray. The operation aimed to dismantle a criminal organization suspected of fraud against the Caixa Econômica Federal (CAIXA), resulting in massive withdrawals from precatory judicial funds in Gurupi/TO. The investigation revealed three distinct núclei, with the first involving external agents, the second internal CAIXA employees, and the third responsible for laundering the ill-gotten gains."

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Brazilian Federal Police (Polícia Federal)

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