Operation Targets Suspected Group of Fraud Financing During the Pandemic
5 Articles
5 Articles
The headquarters of the Deic, in Campinas (SP) Giuliano Tamura/EPTV The Civil Police, through the Specialized Center for Combating Organized Crime and Money Laundering (Neccold), of Campinas (SP), began on Thursday (3) the second phase of Operation Avaritia, which investigates suspicions of fraud in the financing of the SP Development. All in all, 22 search and seizure warrants are fulfilled in São Paulo (SP), Mogi das Cruzes (SP), Suzano (SP) a…
Research finds a scheme that used orange companies and false balances to obtain funding during the pandemic; 22 warrants are fulfilled in São Paulo and Rio de Janeiro. The Civil Police of São Paulo conducts, on Thursday (3), the second phase of Operation Avaritia, which investigates a criminal group suspected of fraud financing with [...]
About 80 police officers were mobilized in SP and RJ for the second phase of Operation Avaritia, which investigates irregularities between 2021 and 2022
Fraud with funds from the SP Development would have occurred between 2021 and 2022 with the help of accountants and lawyers; scheme may have diverted more than R$ 70 million
According to the police, the group used front companies, with false documents, to obtain credits through the program Developer SP
Coverage Details
Bias Distribution
- 100% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
