PF Indicia Ex-President of INSS and Other 5 in Investigation of Contag
9 Articles
9 Articles
CPMI investigating illegal retirement discounts hears Alessandro Stefanutto, former president of the INSS Jornal Nacional/ Reproduction The Federal Police (PF) has completed a new investigation into retirement deviations involving the National Social Security Institute (INSS) and has indicted six people for the crimes of insertion of false data into the information system and by criminal organization. The investigation involves the National Conf…
Investigated persons may be held liable for false data entry crimes in the information system and criminal organization
Former president of the organ, Alessandro Stefanutto is pointed out as conniving with fraud of R$ 6.3 billion. Read in the People's Gazette.
The Federal Police has concluded a second investigation into the scheme of undue discounts on the benefits of pensioners and pensioners of the National Social Security Institute (INSS). The report, sent to Minister André Mendonça of the Supreme Federal Court (STF), indicates six people, among them the former president of the INSS Alessandro Stefanutto, who commanded the authority during the government of President Luiz Inácio Lula da Silva. The …
The Federal Police concluded another investigation in Operation No Discount and indicted the former president of Contag, Aristides Veras dos Santos, on suspicion of participating in a scheme involving undue deductions from INSS (Brazilian Social Security Institute) benefits. He was indicted for the crimes of inserting false data into computer systems and criminal organization. The report also includes
The Federal Police have again indicted the former president of the INSS (National Institute of Social Security), Alessandro Stefanutto, and five other people investigated for the crimes of inserting false data into an information system and criminal organization. The case is related to possible fraud in membership discounts linked to Contag (National Confederation of Rural Workers, Farmers and Family Farmers). The report was sent to the office o…
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