Megaoperation Targets Front Companies in Paraná and Blocks R$ 271 Million in Real Estate, Land and Vehicles
4 Articles
4 Articles
Police investigate tax fraud and money laundering in Londrina On Wednesday (4), two operations investigate criminal organizations suspected of tax fraud, ideological falsity and money laundering in the trade in sebum and animal fat. Actions are coordinated by the Federal Revenue and the Special Action Group to Combat Organized Crime (Gaeco). The 64 search and seizure warrants are carried out in cities of Paraná, São Paulo, Santa Catarina and Rio…
Gaeco and Federal Revenue investigate more than 30 companies and result in the blockade of R$ 271 million in assets in Paraná and other states. Read more at the Paraná Tribune
Maringá, Paizandu, Mandaguari, Marialva and other cities in the region are among the targets of two operations launched on Wednesday, 4,...
Gaeco and Federal Revenue have unleashed megaoperation against sonegation and money laundering. There are 64 warrants and R$ 271 million blocked.
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