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PF investigates embezzlement of more than R$20 million from the Farmácia Popular program

News Anti-money laundering Sanctions & Fines
Date: 6th Dec, 2024 Source: Brazilian Federal Police (Polícia Federal) Country: Brazil Original Source

Brief

On 06/12/2024, the Brazilian Federal Police (Polícia Federal) launched Operation Fake Sale to investigate embezzlement from the Farmácia Popular program. The investigation focuses on simulated sales of medications that generate credits paid by the Ministry of Health to involved pharmacies. The operation involves two search warrants in Luziânia/GO and indicates that the frauds have exceeded R$ 20 million.

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Brazilian Federal Police (Polícia Federal)

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