Federal Police Indicate that at Least 46 Stations in Curitiba Are Involved in Fuel Sales Fraud.
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1 Articles
1 Articles
Two operations have placed Paraná as one of the locations for the investigation of a fraudulent scheme involving gas stations. This Thursday (28), Operation Tank, by the Federal Police, and Operation Carbono Oculto, by the Public Prosecutor's Office of São Paulo, were launched. The first aims to dismantle a money laundering network for organized crime. The network was identified in Paraná and the group may have laundered more than R$600 million …
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