PF Fights Crimes of R $ 16 Million in the Benefit of Palhoça (SC)
6 Articles
6 Articles
PF sees group suspected of fraud R $ 16 million in the welfare fund of the servers of Palhoça Federal Police/Disclosure The Federal Police (PF) opened, on Thursday (29), the Operation Casa de Palha to investigate the deviation of about R $ 16 million from the Institute of Social Security of the Public Servants of the Municipality of Palhoça (IPPA). The crimes occurred in 2013 through irregular applications in investment funds. The agents fulfill…
The Federal Police went to the streets of Santa Catarina to investigate crimes of fraudulent management, passive corruption and money laundering that generated losses of R $ 16 million at the Institute of Social Security of Public Servants of the Municipality of Palhoça-SC (IPPA). The Operation Casa de Palha, released on Thursday (29), blocked the estimated amount of
The Federal Police launched Operation Casa de Palha to investigate irregularities in the application of resources of the security of the servers of Palhoça. The action fulfilled four warrants of search and seizure in São José e Palhoça. The investigation investigates crimes of fraudulent management, passive corruption and money laundering, with losses estimated at R$ 16 million The content Federal Police breaks operation to investigate frauds in…
The Federal Police carried out arrest warrants in the Grande Florianópolis and asked the Justice for the blocking of values, unavailability of property and the kidnapping of vehicles and boats The post Suspects of fraud R$ 16 million in server security saw the target of operation of the PF in SC appeared first in ND More
On this Thursday (29/10), searches and seizures were carried out in residential addresses linked to the investigated, in São José and in Palhoça
Operation Casa de Palha investigates fraudulent management and irregularities in the use of resources from the Palhoça municipal fund; money would have been used in the purchase of properties and vehicles
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