PF Operates Against Server Fraud in SP and PE
11 Articles
11 Articles
Police clears the movement of R$ 100 million without technical advice; more than R$ 90 million would have been applied in the Master Bank
PF completed warrants at the Instituto de Previdência Social dos Servidores Municipais de São Roque (São Roque Prev), on the morning of Tuesday (27), in São Roque (SP) Journal The Democrat/Reproduction The Federal Police carried out warrants at the Instituto de Previdência Social dos Servidores Municipais de São Roque (São Roque Prev), on the morning of Tuesday (27), in São Roque (SP). Police officers were also in diligence in Pernambuco. The ac…
The company São Roque Prev, responsible for the social security of the servers of the city of São Roque, in the interior of São Paulo, is targeted, on Tuesday (27), of investigation of the Federal Police for diversion of money. According to the assessment, which is made through Operation Entresafras, about R$ 100 million were enlivened without technical advice and adequate justification between 2022 and 2024. The company would have applied more …
The Federal Police released, on Tuesday (27), Operation Entressafra, to investigate suspicions of crimes in investments with losses of about R$ 121 million to the welfare of municipal servers of São Roque (SP), involving the Master Bank. In the new siege to Daniel Vorcaro's liquidated bank, the PF fulfills nine search warrants and
Operation Entressafras aims at resource management of São Roque Prev from 2022 to 2024; blocking of assets has already been carried out. Read on Power360.
Operation completed nine search and seizure warrants in São Roque, in the interior of São Paulo, and in Pernambuco; investigation reveals suspicions of irregularities in financial applications of the institute The post Banco Master: PF searches against former president of the welfare institute in SP for damage of R$ 121 million apareceu primeiro em ND More
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