MP Fights Fraud in Tenders From the City of São Paulo
6 Articles
6 Articles
The Public Prosecutor's Office of São Paulo (MP-SP), through the Special Task Force to Combat Organized Crime (GAECO), and the Military Police carried out an operation on Tuesday against a group suspected of frauding tenders and public contracts in municipalities of São Paulo. Among the targets are former servants of the City Hall of São Paulo who acted in municipal management. According to the investigation, the group is suspected of setting up…
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EBCServers would have favored companies in exchange for undue advantages
The Special Action Group to Combat Organized Crime (Gaeco), an arm of the São Paulo Public Prosecutor's Office (MPSP), seized about R$ 100,000 in kind in the house of a former municipal servant on Tuesday, 7. Money was hidden in the property of the investigated during the outbreak of Operation Cold Air. The agents carry out search warrants in the capital and the metropolitan region against two former officials suspected of diverting public resou…
Targets held leadership positions in the municipal administration until they were exonerated, in March of this year
Investigated may be responsible for corruption crimes, bid fraud and money laundering
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