Crossers Divert up to 75% of Fishing Insurance in Billionaire Fraud, Says PF
11 Articles
11 Articles
Managers of fishing entities and lawyers from Maranhão retain 50% to 75% of the defense insurance paid by INSS to people who are not fishermen, according to PF (Federal Police).The investigation led to Operation Undefended, released on Wednesday
Criminal organization is suspected of fraudulent granting of Defense Insurance, benefit of R$ 1,621 paid to artisanal fishermen during the period in which fishing is prohibited
Operation with the CGU in Maranhão disarticulates criminal organization suspected of committing fraud in granting Defense Insurance. Read on Power360.
According to evidence already gathered and analyses carried out, the criminal organization's performance could cause a loss of approximately R$ 10 billion to public safes in five years.
Operation in Maranhão investigates alleged scheme to fraud the Defense Insurance; damage to public safes could reach R$ 10 billion in five years
The Federal Police, with the support of the Comptroller General of the Union (CGU), launched, on Wednesday (28/10), the Undefended Operation, with the aim of dismantling a criminal organization suspected of fraudulent the granting of the benefit of the Defense Insurance, which ensures income to artisanal fishermen during the period in which the fishing activity is legally interrupted. The operation [...] The post PF carries out operation in 16 m…
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