Police Arrest 7 in Operation on Irregular Discounts Related to the BRB
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4 Articles
Firm action by the Civil Police of the Federal District culminates in the arrest of fraudsters who defrauded the elderly and the public treasury, reinforcing the importance of rigorously combating economic crime. The Civil Police of the Federal District (PCDF) launched, this Tuesday (23), an operation focused on combating financial fraud. The action resulted in the arrest of seven
The Civil Police of the Federal District (DF) released on the morning of Tuesday (23) Operation Parasites. The aim is to investigate a scheme of associative discounts that would be made without authorization in accounts of retirees and pensioners of the Government of the Federal District. Four temporary arrest warrants, three pre-trial arrest warrants and 10 search and seizure warrants were completed in the Federal District and in Minas Gerais. …
The Federal District Civil Police (DF) unveiled on the morning of Tuesday (23) Operation Parasites. The aim is to investigate a scheme of associative discounts that would be made without authorization in accounts of retired and pensioners of the Federal District Government. Four temporary arrest warrants, three pre-trial arrest warrants and 10 search and seizure warrants were completed in the Federal District and in Minas Gerais. According to th…
The Federal District Civil Police arrested seven people for an alleged diversion scheme in the benefits of retirees and pensioners worth R$ 5 million. The irregularity would be occurring from unauthorized discounts on the contracheuqs. Among the detainees, there are three employees of the BRB. According to investigations, associations signed automatic debit contracts without the consent of the beneficiaries. Several victims reported having been …
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