Operation Falsus Deviatis: Federal Revenue, PF and Civil Police trigger operation to repress clandestine electronics trade

  • Post author:
  • Post category:

A Receita Federal, a Polícia Federal e a Polícia Civil deflagraram nesta terça-feira (29/4), em Cuiabá e Várzea Grande/MT, a operação Falsus Deviatis, com a finalidade de reprimir o comércio…

Continue ReadingOperation Falsus Deviatis: Federal Revenue, PF and Civil Police trigger operation to repress clandestine electronics trade

Operation Sanguinis – Objective is to investigate, in partnership with Federal Police, alleged practice of money laundering arising from a crime of misconduct

  • Post author:
  • Post category:

A Receita Federal, em ação conjunta com a Polícia Federal, deflagrou na manhã desta quinta-feira (15/05) a operação SANGUINIS, que tem por objetivo apurar a suposta prática de lavagem de…

Continue ReadingOperation Sanguinis – Objective is to investigate, in partnership with Federal Police, alleged practice of money laundering arising from a crime of misconduct