Union General Comptroller closes week with 4 corruption operations

News Anti-Bribery & Corruption Sanctions & Fines

Date: 14th Feb, 2025 Source: Comptroller General of Brazil Country: Brazil Original Source

Brief

"On February 14, 2025, the Controladoria-Geral da União (CGU) reported that a week began with Operation Dissimulo, which executed 26 search and seizure warrants in the Federal District. The operation involved the Polícia Federal (PF) and Receita Federal do Brasil (RFB), targeting a suspected group of criminals who allegedly defrauded public tenders in services outsourcing, with investigations initiated by the CGU in 2024."

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Comptroller General of Brazil

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Union General Comptroller closes week with 4 corruption operations

Brief

Comptroller General of Brazil

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Union General Comptroller closes week with 4 corruption operations

Brief

Comptroller General of Brazil

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