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Brazilian police target Digimais in probe of alleged fraud: Report

Summary by Reuters
Brazil's federal police ​are targeting lender ‌Digimais in a probe into alleged ​fraudulent management, ​a source close to ⁠the investigation ​told Reuters on ​Tuesday.

17 Articles

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Investigated persons would have manipulated accounting statements and regulatory records to hide the institution's actual financial situation

·Brazil
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Nine warrants for search and seizure issued by the Federal Justice in São Paulo are being served

During this Tuesday (23), the Federal Police launched Operation Miragem to investigate crimes against the National Financial System in the management of the Digimais Bank, an institution controlled by the bishop and businessman Edir Macedo, founder of the Universal Church of the Kingdom of God and owner of the Record station. More than 50 agents carried out nine search and seizure warrants issued by the Federal Justice of São Paulo. The judicial…

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Opera o Mirage "PF blocks R$ 670 mi in opera o contra Digimas, bank of bishop Edir Macedo" (Economy, 23/6). Brazilian dystopia. to cry! The histria shows the ng rdio of the lack of clarity when the f mixes politics. Abyssal values are not born from nothing, but created to deceive and confuse those who ignore market rules. Where h gains f ceis, h the high pre o of the gain. Odair Oliveira Alves (Piracicaba, SP) Read more (06/23/2026

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In Papo Antagonista this Tuesday, 23, we talked about the operation of the Federal Police to dismantle a scheme of financial frauds in the Banco Digimas, controlled by Bishop Edir Macedo, which is also being investigated. About 50 policemen have completed nine warrants of search and seizure, and the Justice has determined the blockade of 670 million reals. The post Papo Antagonista: PF is operating against Banco Digimas and sights Bishop Edir Ma…

·São Paulo, Brazil
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A TARDE broke the news on Tuesday, June 23, 2026.
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